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Opus Edgbaston Holdings Limited

Opus Edgbaston Holdings Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. Opus Edgbaston Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13724575
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Feb 1969
Director • Finance Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 3 more are mutual people.
Active
Opus Botley Development Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 3 more are mutual people.
Active
Opus Edgbaston Developments Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 3 more are mutual people.
Active
Opus Knowle Developments Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 3 more are mutual people.
Active
Opus Villages Holdings Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 3 more are mutual people.
Active
Opus Villages Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 3 more are mutual people.
Active
Opus Villages Management Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 3 more are mutual people.
Active
Opus Stoneham Holdings Limited
James Charles Richard De Lusignan, Patrick Andrew Brice, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.83M
Decreased by £5.89M (-46%)
Total Liabilities
-£10.84M
Increased by £341K (+3%)
Net Assets
-£4.01M
Decreased by £6.23M (-280%)
Debt Ratio (%)
159%
Increased by 76.17% (+92%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Paul Nigel Jackson Resigned
1 Year Ago on 22 Aug 2024
Patrick Andrew Brice Resigned
1 Year Ago on 22 Aug 2024
Ms Jessica Walker Appointed
1 Year Ago on 22 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Opus Villages Limited (PSC) Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Paul Nigel Jackson as a director on 22 August 2024
Submitted on 16 Sep 2024
Repayment History
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