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Operis Construction Ltd

Operis Construction Ltd is an active company incorporated on 15 July 2009 with the registered office located in London, City of London. Operis Construction Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
06962994
Private limited company
Age
16 years
Incorporated 15 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 3 years 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 (3 months remaining)
Contact
Address
2nd Floor 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was Broadwater Barn Part Lane Riseley Reading RG7 1RU
Telephone
01189073250
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Mar 1956
Ching Fen Chan Tan
PSC • British • Lives in Hong Kong • Born in Dec 1924
Shareholders, PSCs & Group Structure
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Mutual Companies
Heckfield Management Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Heckfield Park Farm Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Heckfield Catering Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Heckfield Management Holdings Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Kvik Management Services Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Highfield Park Management (Hampshire) Limited
Mr Lars Soren Sorensen is a mutual person.
Active
TWC Products Limited
Mr Lars Soren Sorensen is a mutual person.
Active
The Wildsmith Collection Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£571.29K
Decreased by £422.04K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.54M
Decreased by £439.47K (-15%)
Total Liabilities
-£1.54M
Decreased by £463.09K (-23%)
Net Assets
£1M
Increased by £23.62K (+2%)
Debt Ratio (%)
61%
Decreased by 6.62% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
3 Months Ago on 20 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Registered office address changed from Broadwater Barn Part Lane Riseley Reading RG7 1RU to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 13 December 2023
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 18 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 15 July 2022 with updates
Submitted on 15 Jul 2022
Repayment History
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