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Nova Opus Group Limited

Nova Opus Group Limited is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. Nova Opus Group Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14137077
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
20-24 Old Street
4th Floor
London
EC1V 9AB
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was 7 Ezra Street London E2 7RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
2
Director • Dutch • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Apr 1972
Director • French • Lives in England • Born in Apr 1988
Bo Adriaan Van Langeveld
PSC • Dutch • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Meinl Capital Markets Limited
Nicholas Peter Hill is a mutual person.
Active
ABBVL Limited
Nicholas Peter Hill is a mutual person.
Active
House Of Julius Meinl Limited
Nicholas Peter Hill is a mutual person.
Active
Britannic & Commonwealth Investment Company Limited
Nicholas Peter Hill is a mutual person.
Active
JML London Propco Limited
Nicholas Peter Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£251.41K
Increased by £251.41K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.43M
Increased by £1.43M (+1077714%)
Total Liabilities
-£8.53K
Increased by £8.53K (%)
Net Assets
£1.42M
Increased by £1.42M (+1071302%)
Debt Ratio (%)
1%
Increased by 0.59% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Lightyear Ventures Ltd. Appointed
2 Years 5 Months Ago on 15 May 2023
Bo Adriaan Van Langeveld (PSC) Details Changed
2 Years 5 Months Ago on 15 May 2023
Mr Nicholas Peter Hill Appointed
2 Years 5 Months Ago on 15 May 2023
Allan Andre Baudoin (PSC) Appointed
2 Years 5 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 26 May 2024 with updates
Submitted on 7 Jun 2024
Registered office address changed from 7 Ezra Street London E2 7RH England to 20-24 Old Street 4th Floor London EC1V 9AB on 20 February 2024
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 20 Feb 2024
Resolutions
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 6 Dec 2023
Resolutions
Submitted on 13 Sep 2023
Memorandum and Articles of Association
Submitted on 13 Sep 2023
Repayment History
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