OM

OPEC MANAGED SERVICES LIMITED

Active

Company number 04675307

Towcester, England · Incorporated 24 February 2003

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Last updated on 19 September 2026

Other construction installation · SIC 43290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

OPEC MANAGED SERVICES LIMITED is an active private limited company incorporated on 24 February 2003 and registered in England and Wales. Its registered office is at Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England. Its principal activity is other construction installation (SIC 43290).

Mr Frederick Gordon Rogers is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Janice Dorell Ann Rogers is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ROGERS, Frederick Gordon (appointed 24 February 2009). ROGERS, Janice Dorell Ann serves as company secretary (appointed 29 August 2007). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 7 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. 82 filings are recorded against the company at Companies House, most recently an accounts filing on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 0

Officers

RJ
ROGERS, Janice Dorell Ann
Secretary
29 August 2007
AJ
ADDRISON, John Trevelyan
Director · Resigned
11 February 2008
BC
BASFORD, Chantelle
Director · Resigned
11 February 2008
SD
SHEEN, David James
Director · Resigned
29 August 2007
RF
ROGERS, Frederick Gordon
Director · Resigned
29 August 2007
BC
BASFORD, Chantelle
Secretary · Resigned
21 July 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 February 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 February 2003
RF
ROGERS, Fredrick Gordon
Director · Resigned
24 February 2003
BP
BASFORD, Philip Michael
Director · Resigned
24 February 2003

Persons with significant control

PS
Mr Frederick Gordon Rogers
Born June 1950
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 June 2016
PS
Mrs Janice Dorell Ann Rogers
Born November 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Change Person Secretary Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Change Person Secretary Company With Change Date
Officers
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
21 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Address
30 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Capital
3 June 2003 View
Legacy
Accounts
8 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Incorporation Company
Incorporation
24 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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