Introduction
Watch Company
O
OPUS BIDCO LIMITED
OPUS BIDCO LIMITED is an active company incorporated on 1 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OPUS BIDCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13775848
LTD Company
Age
4 Years
Incorporated 1 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
5th Floor, The Triangle 5-17 Hammersmith Grove London, W6 0LG,
Previous Addresses
105 Wigmore Street London W1U 1QY United Kingdom
From: 1 December 2021To: 23 March 2022
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLIFTON, Marc James
Active15 Hammersmith Grove, LondonW6 0LG
Born August 1987
Director
Appointed 15 Jan 2022
CLIFTON, Marc James
15 Hammersmith Grove, LondonW6 0LG
Born August 1987
Director
15 Jan 2022
Active
ELPHINSTONE, Angus John
Active5 - 17 Hammersmith Grove, LondonW6 0LG
Born July 1982
Director
Appointed 15 Jan 2022
ELPHINSTONE, Angus John
5 - 17 Hammersmith Grove, LondonW6 0LG
Born July 1982
Director
15 Jan 2022
Active
BULGER, Christopher Arthur
ResignedLondonW1U 1QY
Born August 1982
Director
Appointed 01 Dec 2021
Resigned 15 Jan 2022
BULGER, Christopher Arthur
LondonW1U 1QY
Born August 1982
Director
01 Dec 2021
Resigned 15 Jan 2022
Resigned
MOGGS, David James
Resigned5 - 17 Hammersmith Grove, LondonW6 0LG
Born July 1976
Director
Appointed 15 Jan 2022
Resigned 18 Aug 2023
MOGGS, David James
5 - 17 Hammersmith Grove, LondonW6 0LG
Born July 1976
Director
15 Jan 2022
Resigned 18 Aug 2023
Resigned
SANBAR, Eleas
Resigned5 - 17 Hammersmith Grove, LondonW6 0LG
Born February 1987
Director
Appointed 15 Jan 2022
Resigned 27 Mar 2024
SANBAR, Eleas
5 - 17 Hammersmith Grove, LondonW6 0LG
Born February 1987
Director
15 Jan 2022
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Opus Midco Limited
ActiveLondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Opus Midco Limited
LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
5 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 May 2023
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022