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Opus Agency Ltd

Opus Agency Ltd is an active company incorporated on 5 March 2001 with the registered office located in London, Greater London. Opus Agency Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04172505
Private limited company
Age
24 years
Incorporated 5 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Second Floor, Sati Building, The Tanneries, 55
Bermondsey Street
London
SE1 3XN
England
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 29 Kimberley Court Kimberley Road London NW6 7SL England
Telephone
02089694280
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1963
Director • American • Lives in United States • Born in Oct 1964
Director • American • Lives in United States • Born in Aug 1969
Director • American • Lives in United States • Born in Jun 1958
Director • American • Lives in United States • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Verve The Live Agency Limited
Mrs Deette Kapustka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.99M
Increased by £2.33M (+141%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£5.76M
Increased by £1.53M (+36%)
Total Liabilities
-£1.36M
Increased by £560.05K (+70%)
Net Assets
£4.4M
Increased by £974.52K (+28%)
Debt Ratio (%)
24%
Increased by 4.69% (+25%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jul 2023
Philip James Cairns Resigned
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Joseph Samuel Jones Resigned
2 Years 11 Months Ago on 30 Nov 2022
Opus Solutions Llc (PSC) Appointed
6 Years Ago on 3 Sep 2019
Joseph Samuel Jones (PSC) Resigned
6 Years Ago on 3 Sep 2019
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 8 Mar 2024
Notification of Opus Solutions Llc as a person with significant control on 3 September 2019
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Submitted on 13 Sep 2023
Cessation of Joseph Samuel Jones as a person with significant control on 3 September 2019
Submitted on 7 Sep 2023
Termination of appointment of Philip James Cairns as a secretary on 5 May 2023
Submitted on 7 Sep 2023
Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL England to Second Floor, Sati Building, the Tanneries, 55 Bermondsey Street London SE1 3XN on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 10 Mar 2023
Repayment History
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