OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847568. The accounts status is FULL and accounts are next due on 30/09/2024.

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WSP HOUSE
LONDON
WC2A 1AF

This Company Originates in : United Kingdom
Previous trading names include:
VERYARDS OPUS LTD (until 15/11/2006)
VERYARDS LIMITED (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ANNE SEWELL Secretary 2018-01-19 CURRENT
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2018-01-19 CURRENT
MR MILES LAWRENCE BARNARD May 1966 British Director 2018-01-19 CURRENT
DANIEL FRANCES BARR STEVENSON Sep 1940 New Zealander Director 2004-11-29 UNTIL 2008-03-07 RESIGNED
ALISON ELIZABETH SWAN Sep 1952 New Zealander Secretary 2004-11-29 UNTIL 2017-12-21 RESIGNED
MR KENNETH HUBERT THOMAS Feb 1953 British Secretary 1993-11-01 UNTIL 2003-07-01 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 1993-08-25 UNTIL 1993-11-01 RESIGNED
FILBUK NOMINEES LIMITED Nominee Director 1993-08-25 UNTIL 1993-11-01 RESIGNED
JAMES FLETCHER PHILLIS Aug 1965 Australian Director 2008-03-07 UNTIL 2008-12-01 RESIGNED
KEVIN JOSEPH THOMPSON Sep 1950 New Zealander Director 2008-03-07 UNTIL 2010-09-30 RESIGNED
MR KENNETH HUBERT THOMAS Feb 1953 British Director 1993-11-01 UNTIL 2004-11-29 RESIGNED
JOHN ANTHONY STUART Jun 1936 British Director 1993-11-01 UNTIL 1996-12-02 RESIGNED
MICHAEL PATRICK ROGERSON Dec 1966 British Director 2018-01-19 UNTIL 2020-09-14 RESIGNED
BERITH (SECRETARIES) LIMITED Corporate Secretary 2003-07-01 UNTIL 2004-11-29 RESIGNED
DR DAVID JAMES PRENTICE Jun 1969 British Director 2010-09-30 UNTIL 2018-01-19 RESIGNED
BASIL MANDERSON LOGAN Nov 1935 New Zealander Director 2004-11-29 UNTIL 2008-03-07 RESIGNED
EDMUND OLEARY Aug 1933 British Director 1993-11-01 UNTIL 1997-08-29 RESIGNED
IAN FRAZER MACDONALD Sep 1945 British Director 1997-03-01 UNTIL 2004-11-29 RESIGNED
MR CORRIS HUW EDWARDS Oct 1961 British Director 2012-04-18 UNTIL 2020-09-14 RESIGNED
TERENCE BURMAN Oct 1940 British Director 1993-11-01 UNTIL 2001-12-31 RESIGNED
MR ALEC WEBSTER Mar 1951 British Director 2008-12-01 UNTIL 2012-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsp Uk Limited 2021-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Opus International Consultants Holdings (Uk) Limited 2018-04-13 - 2021-04-15 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD BRISTOL Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
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