OPUS 2 INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

OPUS 2 INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPUS 2 INTERNATIONAL LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907841. The accounts status is FULL and accounts are next due on 31/12/2024.

OPUS 2 INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR (C/O OPUS 2)
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPUS 2 REPORTING LIMITED (until 28/04/2008)
OPUS TWO REPORTING LIMITED (until 23/08/2006)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER IAN DAVID CLARK Aug 1982 British Director 2021-05-06 CURRENT
ARM SECRETARIES LIMITED Corporate Secretary 2006-08-16 UNTIL 2006-08-16 RESIGNED
MARCELA MARION SMITH Oct 1952 British Director 2006-08-16 UNTIL 2018-06-12 RESIGNED
MR GRAHAM FRANCIS SMITH-BERNAL Jan 1958 British Director 2006-08-16 UNTIL 2021-05-06 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2006-08-16 UNTIL 2006-08-16 RESIGNED
MICHAEL RICHARD FIELD May 1948 British Director 2008-02-18 UNTIL 2009-09-02 RESIGNED
DR MARTIN DAVID COEN Jun 1965 British Director 2021-05-06 UNTIL 2023-02-20 RESIGNED
MR MARTIN GRAHAM BANGS Nov 1964 British Director 2009-09-02 UNTIL 2021-05-06 RESIGNED
MR MARTIN GRAHAM BANGS Nov 1964 British Secretary 2009-09-02 UNTIL 2021-05-06 RESIGNED
MICHAEL RICHARD FIELD British Secretary 2006-08-16 UNTIL 2009-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Francis Smith 2016-04-06 - 2021-03-02 1/1958 Esher   Surrey Significant influence or control
Mr Martin Graham Bangs 2016-04-06 - 2017-08-04 11/1964 Betchworth   Surrey Significant influence or control
Opus 2 Magnum Holdings Limited 2016-04-06 Esher   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Opus 2 International Limited - Period Ending 2023-03-31 2023-12-07 31-03-2023 £3,921,552 Cash £50,361,272 equity

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