OPUS TALENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OPUS TALENT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPUS TALENT SOLUTIONS LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09117554. The accounts status is GROUP and accounts are next due on 31/12/2023.

OPUS TALENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPUS PROFESSIONAL SERVICES GROUP LIMITED (until 18/06/2021)
OPUS PROFESSIONAL SERVICES LIMITED (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAHIL RISHI Jan 1983 British Director 2023-03-01 CURRENT
MR NIGEL PETER RAMANA Mar 1981 British Director 2014-07-04 CURRENT
MS KERYN JAMES Dec 1968 British Director 2023-03-01 CURRENT
MS JOANNE CAROL RYEMILL Mar 1977 British Director 2014-07-04 UNTIL 2017-05-12 RESIGNED
MR DARREN JOHN RYEMILL Oct 1976 British Director 2014-07-04 UNTIL 2021-11-12 RESIGNED
MR DANIEL THOMAS PONTING Oct 1983 British Director 2017-08-01 UNTIL 2019-09-02 RESIGNED
MR IAIN JAMES FRASER O'DAIR Aug 1967 British Director 2014-07-04 UNTIL 2018-09-28 RESIGNED
MR ANDREW MUIR Nov 1977 British Director 2020-09-14 UNTIL 2023-02-22 RESIGNED
PAUL MAHONEY Oct 1980 Welsh Director 2019-05-22 UNTIL 2019-10-04 RESIGNED
JAMES MAXWELL KELLY Apr 1968 British Director 2022-07-05 UNTIL 2023-07-10 RESIGNED
MISS AMY GRACE GOLDING Dec 1985 British Director 2018-03-23 UNTIL 2023-08-07 RESIGNED
MS SUE BONNEY Dec 1962 British Director 2022-07-05 UNTIL 2023-06-22 RESIGNED
DARREN JOHN RYEMILL Secretary 2018-09-28 UNTIL 2021-06-14 RESIGNED
MR IAIN O'DAIR Secretary 2014-07-04 UNTIL 2018-09-28 RESIGNED
MRS ALISON FRANCES COATES-HOWARD Secretary 2021-06-14 UNTIL 2021-12-15 RESIGNED
MR RYAN SPEED Aug 1983 Welsh Director 2014-07-04 UNTIL 2020-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexagon Bidco Limited 2021-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Darren John Ryemill 2016-04-06 - 2021-11-12 10/1976 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Joanne Ryemill 2016-04-06 - 2019-03-08 3/1977 Bristol   Ownership of shares 25 to 50 percent

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AMBER RESOURCING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
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