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OPS GROUP HOLDINGS LTD (10371557)

OPS GROUP HOLDINGS LTD (10371557) is an active UK company. incorporated on 12 September 2016. with registered office in Norfolk. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OPS GROUP HOLDINGS LTD has been registered for 9 years.

Company Number
10371557
Status
active
Type
ltd
Incorporated
12 September 2016
Age
9 years
Address
Yarmouth Business Park Thamesfield Way, Norfolk, NR31 0ER
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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OPS GROUP HOLDINGS LTD

OPS GROUP HOLDINGS LTD is an active company incorporated on 12 September 2016 with the registered office located in Norfolk. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OPS GROUP HOLDINGS LTD was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10371557

LTD Company

Age

9 Years

Incorporated 12 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 25 August 2025 (7 months ago)
Period: 1 October 2023 - 31 July 2024(11 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026
Contact
Address

Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk, NR31 0ER,

Previous Addresses

7 Leckwith Road Leckwith Road Bootle L30 6UF United Kingdom
From: 12 September 2016To: 30 July 2024
Timeline

14 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Sept 16
Loan Secured
Jun 19
Loan Cleared
Feb 24
Funding Round
Mar 24
New Owner
Jul 24
New Owner
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Feb 25
Director Left
Feb 25
1
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 September 2025
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
25 August 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
5 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
9 January 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Memorandum Articles
13 August 2024
MAMA
Resolution
13 August 2024
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
1 August 2024
RP04SH01RP04SH01
Cessation Of A Person With Significant Control
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
30 July 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 July 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
23 July 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 July 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
23 July 2024
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
24 May 2024
AAAnnual Accounts
Memorandum Articles
19 March 2024
MAMA
Resolution
19 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
14 March 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
8 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Dormant
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Incorporation Company
12 September 2016
NEWINCIncorporation