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Operis Business Engineering Limited

Operis Business Engineering Limited is an active company incorporated on 14 May 1997 with the registered office located in London, City of London. Operis Business Engineering Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03373050
Private limited company
Age
28 years
Incorporated 14 May 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
020 75620400
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • Finance Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Apr 1984
Director • Management Consultant • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Operis Group Limited
Mrs Veselina Aldred, Mr David Arthur Colver, and 2 more are mutual people.
Active
Operis TRG Ltd
Mr David Arthur Colver and are mutual people.
Active
I F M Holdings (UK) Limited
Praxis Secretaries (UK) Limited is a mutual person.
Active
Nationwide Self-Storage Limited
Praxis Secretaries (UK) Limited is a mutual person.
Active
Sightmast Enterprises Limited
Praxis Secretaries (UK) Limited is a mutual person.
Active
British Eventing Limited
Corinna Jane Pinfold is a mutual person.
Active
Smileyworld Limited
Praxis Secretaries (UK) Limited is a mutual person.
Active
J.B. Interior Designs Limited
Praxis Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.77K
Decreased by £214.77K (-83%)
Turnover
£5.46M
Decreased by £180.32K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Decreased by £131.62K (-8%)
Total Liabilities
-£195.84K
Decreased by £317.24K (-62%)
Net Assets
£1.41M
Increased by £185.62K (+15%)
Debt Ratio (%)
12%
Decreased by 17.3% (-59%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Praxis Secretaries (Uk) Limited Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
New Charge Registered
2 Years 8 Months Ago on 19 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 21 May 2024
Register inspection address has been changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA
Submitted on 21 May 2024
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 18 May 2023
Registration of charge 033730500004, created on 19 December 2022
Submitted on 20 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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