Oilfield Production Consultants (Opc) Limited

Active02299264 Private limited company
Incorporated
22 September 1988 (38 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Piers Jonathon Johnson
Accounts type
Group
Region
Greater London
Address
6 Kinghorn Street
Second Floor
London
EC1A 7HW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2026
Also at Karylu Ltd
Malaysian
Born July 1983 (43)
Director · Appointed 20 December 2025
British,Australian
Born March 1980 (46)
Moore, Ryan Paul
Director · Appointed 11 August 2020
British
Born December 1986 (39)
Johnson, Dawn Alison
Secretary
British
Director
British
Born November 1957
Officer history (10 former)
21 February 2026
Appointed Nagarathnam, Kavindran as Director
30 January 2026
Resigned Massey, Kent Martin Paul as Director
31 December 2025
Resigned Smith, Riley Marc as Director
20 December 2025
Appointed Johnson, Luke Cameron as Director
25 August 2025
Appointed Massey, Kent Martin Paul as Director
20 August 2024
Appointed Smith, Riley Marc as Director
11 August 2020
Appointed Moore, Ryan Paul as Director
30 November 2018
Resigned Shaw, Barry David as Director
30 September 2015
Resigned David P Gorsuch as Corporate Director
23 December 2014
Appointed David P Gorsuch as Corporate Director
17 October 2014
Resigned Ayton, James Thomas as Director
6 February 2012
Appointed Shaw, Barry David as Director
31 January 2012
Resigned Tizard, Mark as Director
31 October 2011
Appointed James, Ayton as Director
31 October 2011
Appointed Ayton, James Thomas as Director
31 October 2011
Resigned James, Ayton as Director
1 April 2011
Resigned Wright, John as Director
12 May 2010
Appointed Wright, John as Director
1 January 2009
Appointed Tizard, Mark as Director
30 June 2005
Resigned Perry, Anthony John as Director
30 June 2001
Resigned Rutledge, Peter John as Director
1 September 2000
Appointed Rutledge, Peter John as Director
7 June 2000
Appointed Perry, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1957

Holdings 1

Companies where Oilfield Production Consultants (Opc) Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Employees
19

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,905,887 £2,496,204
Balance sheet detail
20242023
Net Current Assets£1,136,390£2,197,329
Shareholder Funds£2,496,204£2,905,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
6 March 2026Appointment of a director
17 February 2026Confirmation statement with updates16 February 2026
16 February 2026Termination of appointment of a director
6 January 2026Purchase of own shares
Show all recent filings

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