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Opus Topco Limited

Opus Topco Limited is an active company incorporated on 30 November 2021 with the registered office located in London, Greater London. Opus Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13774457
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Triangle
5-17 Hammersmith Grove
London
W6 0LG
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 105 Wigmore Street London W1U 1QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
31
Controllers (PSC)
1
Director • Director
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Anyvan Limited
Angus John Elphinstone, Pathiq Malhaar Jaymin Trivedi, and 1 more are mutual people.
Active
MPB Group Limited
Vitruvian Directors I Limited, Vitruvian Directors Ii Limited, and 1 more are mutual people.
Active
Vitruvian Worldwide Limited
Vitruvian Directors I Limited and Vitruvian Directors Ii Limited are mutual people.
Active
Etihad Topco Limited
Vitruvian Directors I Limited and Vitruvian Directors Ii Limited are mutual people.
Active
Halcyon Topco Limited
Vitruvian Directors I Limited and Vitruvian Directors Ii Limited are mutual people.
Active
Anyvan Business Limited
Angus John Elphinstone and Marc James Clifton are mutual people.
Active
Cannes Topco Ltd
Vitruvian Directors I Limited and Vitruvian Directors Ii Limited are mutual people.
Active
The Anyvan Group Limited
Angus John Elphinstone and Pathiq Malhaar Jaymin Trivedi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.21M
Decreased by £2.3M (-27%)
Turnover
£33.84M
Decreased by £14.3M (-30%)
Employees
260
Increased by 22 (+9%)
Total Assets
£146.54M
Decreased by £17.05M (-10%)
Total Liabilities
-£222.62M
Increased by £23.21M (+12%)
Net Assets
-£76.09M
Decreased by £40.26M (+112%)
Debt Ratio (%)
152%
Increased by 30.02% (+25%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Rebecca Juras-Watson Appointed
12 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Group Accounts Submitted
2 Years Ago on 8 Nov 2023
Shares Cancelled
2 Years 3 Months Ago on 11 Aug 2023
Own Shares Purchased
2 Years 3 Months Ago on 11 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Dec 2022
Mr James Daniel Bilefield Appointed
3 Years Ago on 11 Mar 2022
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Documents
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 7 Jan 2025
Appointment of Rebecca Juras-Watson as a secretary on 11 November 2024
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 14 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Purchase of own shares.
Submitted on 11 Aug 2023
Cancellation of shares. Statement of capital on 4 July 2023
Submitted on 11 Aug 2023
Statement of capital following an allotment of shares on 11 May 2023
Submitted on 15 May 2023
Repayment History
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