Operis Group Limited

Active03367637 Private limited company
Incorporated
2 May 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
David Arthur Colver
Accounts type
Group
Region
Greater London
Address
11th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2023
British
Born December 1982 (43)
Director · Appointed 9 June 2023
British
Born January 1981 (45)
Director · Appointed 8 December 2021
British
Born June 1962 (64)
Corporate Secretary · Appointed 25 October 2019
Director · Appointed 1 February 2019
British
Born March 1956 (70)
Director · Appointed 1 February 2019
British
Born June 1947 (79)
Director · Appointed 2 May 1997
British
Born January 1959 (67)
Officer history (12 former)
9 June 2023
Appointed Kemp, Claire Louise as Director
9 June 2023
Appointed Aldred, Veselina as Director
23 August 2022
Resigned Royle, Henrietta Shane as Director
8 December 2021
Appointed Pinfold, Corinna Jane as Director
10 February 2021
Resigned Williams, Simon Peter as Director
30 November 2020
Resigned Loader, Jane Morag as Director
25 October 2019
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
25 October 2019
Resigned Jd Secretariat Limited as Corporate Secretary
3 September 2019
Appointed Royle, Henrietta Shane as Director
1 February 2019
Appointed Hensley, David George as Director
1 February 2019
Appointed Landon, Robin Edward as Director
1 August 2018
Resigned Myers, Paul James as Director
30 September 2013
Resigned Bryans, Paul Michael Alexander as Director
25 November 2009
Resigned Daniel, Hugh Thomas as Secretary
25 November 2009
Resigned Daniel, Hugh Thomas as Director
6 November 2009
Appointed Williams, Simon Peter as Director
6 November 2009
Appointed Loader, Jane Morag as Director
6 November 2009
Appointed Bryans, Paul Michael Alexander as Director
6 November 2009
Appointed Myers, Paul James as Director
29 June 2007
Resigned Dunn, Angus Henry as Director
15 November 2005
Resigned Pettinger, Nigel David as Director
20 July 2005
Resigned Mason, Colin Donald as Director
10 July 2002
Appointed Mason, Colin Donald as Director
5 March 2001
Appointed Pettinger, Nigel David as Director
5 March 2001
Appointed Dunn, Angus Henry as Director
31 May 2000
Resigned Glover, Stephen Wilfrid as Director
25 September 1997
Appointed Jd Secretariat Limited as Corporate Secretary
2 May 1997
Appointed Glover, Stephen Wilfrid as Director
2 May 1997
Appointed Daniel, Hugh Thomas as Secretary
2 May 1997
Appointed Daniel, Hugh Thomas as Director
2 May 1997
Appointed Colver, David Arthur as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)

Holdings 2

Companies where Operis Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Group of companies' accounts31 December 2025
5 March 2026Confirmation statement with no updates13 February 2026
4 March 2026Director's details changed
4 March 2026Director's details changed
9 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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