Introduction
Watch Company
O
OPUS 107 LIMITED
OPUS 107 LIMITED is an active company incorporated on 23 December 2014 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OPUS 107 LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09366057
LTD Company
Age
11 Years
Incorporated 23 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
133 -137 Scudamore Road Leicester, LE3 1UQ,
Previous Addresses
Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England
From: 5 December 2019To: 10 May 2022
Woolyard 54 Bermondsey Street London SE1 3UD
From: 23 December 2014To: 5 December 2019
37 key events • 2014 - 2025
Funding Officers Ownership
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Dec 14
Termination Director Company With Name T...
Company Founded
Dec 14
Incorporation Company
Funding Round
Feb 15
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
6
Funding
21
Officers
5
Ownership
0
Accounts
Officers
18
7 Active
11 Resigned
Name
Role
Appointed
Status
RUGHANI, Mitul Jay
ActiveScudamore Road, LeicesterLE3 1UQ
Secretary
Appointed 20 Mar 2025
RUGHANI, Mitul Jay
Scudamore Road, LeicesterLE3 1UQ
Secretary
20 Mar 2025
Active
DICKSON, Christian Alexander Paul
ActiveScudamore Road, LeicesterLE3 1UQ
Born November 1968
Director
Appointed 20 Mar 2025
DICKSON, Christian Alexander Paul
Scudamore Road, LeicesterLE3 1UQ
Born November 1968
Director
20 Mar 2025
Active
HERD, Andrew David
ActiveScudamore Road, LeicesterLE3 1UQ
Born August 1969
Director
Appointed 20 Mar 2025
HERD, Andrew David
Scudamore Road, LeicesterLE3 1UQ
Born August 1969
Director
20 Mar 2025
Active
KEEGAN, Nicholas, Mr.
ActiveScudamore Road, LeicesterLE3 1UQ
Born March 1988
Director
Appointed 23 Dec 2024
KEEGAN, Nicholas, Mr.
Scudamore Road, LeicesterLE3 1UQ
Born March 1988
Director
23 Dec 2024
Active
SAVAGE, Hayden John
ActiveScudamore Road, LeicesterLE3 1UQ
Born January 1968
Director
Appointed 20 Mar 2025
SAVAGE, Hayden John
Scudamore Road, LeicesterLE3 1UQ
Born January 1968
Director
20 Mar 2025
Active
WALSH, Christopher James, Mr.
ActiveScudamore Road, LeicesterLE3 1UQ
Born January 1989
Director
Appointed 23 Dec 2024
WALSH, Christopher James, Mr.
Scudamore Road, LeicesterLE3 1UQ
Born January 1989
Director
23 Dec 2024
Active
WOODS, Shane William Joseph, Mr.
ActiveScudamore Road, LeicesterLE3 1UQ
Born December 1976
Director
Appointed 23 Dec 2024
WOODS, Shane William Joseph, Mr.
Scudamore Road, LeicesterLE3 1UQ
Born December 1976
Director
23 Dec 2024
Active
GHYSEN, Samantha Jayne
ResignedScudamore Road, LeicesterLE3 1UQ
Secretary
Appointed 23 Dec 2014
Resigned 23 Dec 2024
GHYSEN, Samantha Jayne
Scudamore Road, LeicesterLE3 1UQ
Secretary
23 Dec 2014
Resigned 23 Dec 2024
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 23 Dec 2014
Resigned 23 Dec 2014
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
23 Dec 2014
Resigned 23 Dec 2014
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 23 Dec 2014
Resigned 23 Dec 2014
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
23 Dec 2014
Resigned 23 Dec 2014
Resigned
DE HAAN, Peter Charles
ResignedScudamore Road, LeicesterLE3 1UQ
Born March 1952
Director
Appointed 23 Dec 2014
Resigned 23 Dec 2024
DE HAAN, Peter Charles
Scudamore Road, LeicesterLE3 1UQ
Born March 1952
Director
23 Dec 2014
Resigned 23 Dec 2024
Resigned
GREVILLE, Michael
ResignedScudamore Road, LeicesterLE3 1UQ
Born February 1962
Director
Appointed 09 Sept 2016
Resigned 23 Dec 2024
GREVILLE, Michael
Scudamore Road, LeicesterLE3 1UQ
Born February 1962
Director
09 Sept 2016
Resigned 23 Dec 2024
Resigned
JERNAS, Marcin, Mr.
ResignedScudamore Road, LeicesterLE3 1UQ
Born September 1979
Director
Appointed 23 Dec 2024
Resigned 20 Mar 2025
JERNAS, Marcin, Mr.
Scudamore Road, LeicesterLE3 1UQ
Born September 1979
Director
23 Dec 2024
Resigned 20 Mar 2025
Resigned
JERNAS, Pawel, Mr.
ResignedListoke Elms, Drogheda
Born August 1985
Director
Appointed 23 Dec 2024
Resigned 20 Mar 2025
JERNAS, Pawel, Mr.
Listoke Elms, Drogheda
Born August 1985
Director
23 Dec 2024
Resigned 20 Mar 2025
Resigned
JOHNSON, Simon Christopher
ResignedScudamore Road, LeicesterLE3 1UQ
Born April 1965
Director
Appointed 23 Dec 2014
Resigned 23 Dec 2024
JOHNSON, Simon Christopher
Scudamore Road, LeicesterLE3 1UQ
Born April 1965
Director
23 Dec 2014
Resigned 23 Dec 2024
Resigned
THOMPSON, Juliet
ResignedScudamore Road, LeicesterLE3 1UQ
Born May 1966
Director
Appointed 28 Sept 2020
Resigned 23 Dec 2023
THOMPSON, Juliet
Scudamore Road, LeicesterLE3 1UQ
Born May 1966
Director
28 Sept 2020
Resigned 23 Dec 2023
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 23 Dec 2014
Resigned 23 Dec 2014
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
23 Dec 2014
Resigned 23 Dec 2014
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 23 Dec 2014
Resigned 23 Dec 2014
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
23 Dec 2014
Resigned 23 Dec 2014
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Balloo Avenue, BangorBT19 7QT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Dec 2024
Mail Metrics Business Services Uk Limited
Balloo Avenue, BangorBT19 7QT
Ownership of shares 75 to 100 percent
23 Dec 2024
Active
Mrs Juliet Thompson
CeasedScudamore Road, LeicesterLE3 1UQ
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 31 Aug 2022
Ceased 23 Dec 2024
Mrs Juliet Thompson
Scudamore Road, LeicesterLE3 1UQ
Born May 1966
Ownership of shares 25 to 50 percent as trust
31 Aug 2022
Ceased 23 Dec 2024
Ceased
Mr Michael Greville
CeasedScudamore Road, LeicesterLE3 1UQ
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 23 Dec 2024
Mr Michael Greville
Scudamore Road, LeicesterLE3 1UQ
Born February 1962
Ownership of shares 25 to 50 percent as trust
06 Apr 2016
Ceased 23 Dec 2024
Ceased
54, LondonSE1 3UD
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 23 Dec 2024
Opus Corporate Trustees Limited
54, LondonSE1 3UD
Ownership of shares 25 to 50 percent as trust
06 Apr 2016
Ceased 23 Dec 2024
Ceased
Mr Peter Charles De Haan
CeasedScudamore Road, LeicesterLE3 1UQ
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Dec 2024
Mr Peter Charles De Haan
Scudamore Road, LeicesterLE3 1UQ
Born March 1952
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 Dec 2024
Ceased
Filing History
83
Description
Type
Date Filed
Document
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
3 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 January 2023
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 September 2016
23 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2014
23 December 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2014
Incorporation Company
23 December 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 December 2014
No document