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Opem Limited

Opem Limited is an active company incorporated on 8 January 2008 with the registered office located in London, City of London. Opem Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06466990
Private limited company
Age
17 years
Incorporated 8 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Same address for the past 9 years
Telephone
08432999365
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • English • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Nov 1977
Mr Jason Bernard Pelham
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Opem Control Limited
Carla Pelham and Jason Bernard Pelham are mutual people.
Active
Horwood Mill Management Company Limited
Jason Bernard Pelham is a mutual person.
Active
Landstec Limited
Stuart Agass is a mutual person.
Active
Newstone Consulting Limited
Jason Bernard Pelham is a mutual person.
Active
Brands
Opem Security
Opem Security is an electronic commercial security provider that designs, maintains, and installs security systems for the commercial property sector.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£961.2K
Increased by £95.26K (+11%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 19 (-59%)
Total Assets
£1.48M
Increased by £147.33K (+11%)
Total Liabilities
-£671.87K
Increased by £30.01K (+5%)
Net Assets
£803.53K
Increased by £117.32K (+17%)
Debt Ratio (%)
46%
Decreased by 2.79% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Own Shares Purchased
11 Months Ago on 4 Dec 2024
Shares Cancelled
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Stuart Agass Resigned
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Stuart Agass Appointed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Stuart Agass Resigned
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 10 Oct 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 4 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Termination of appointment of Stuart Agass as a director on 25 October 2024
Submitted on 30 Oct 2024
Second filing of Confirmation Statement dated 12 December 2023
Submitted on 1 Oct 2024
Second filing of Confirmation Statement dated 20 November 2023
Submitted on 1 Oct 2024
Appointment of Mr Stuart Agass as a director on 20 November 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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