The Ops Group Limited

Active03570870 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Peter Knight
Tracey Karin Knight
Accounts type
Total exemption full
Region
South East
Address
Torness
5 The Mount Drive
Reigate
RH2 0EZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 1998
British
Born December 1957 (68)
Officer history (6 former)
31 October 2008
Resigned Sterling Milne Secretariat Ltd as Corporate Secretary
19 October 2004
Appointed Sterling Milne Secretariat Ltd as Corporate Secretary
19 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2000
Resigned Knight, Michael Peter as Secretary
18 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2000
Resigned Costelloe, Jack as Director
27 May 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed Company Directors Limited as Corporate Nominee Director
27 May 1998
Resigned Company Directors Limited as Corporate Nominee Director
27 May 1998
Appointed Knight, Michael Peter as Secretary
27 May 1998
Appointed Knight, Michael Peter as Director
27 May 1998
Appointed Costelloe, Jack as Director
27 May 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1957 (68)
Tracey Karin Knight
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 1 2020 2023 2024 2025 1 1 1 1
Balance sheet detail
2025202420232020
Fixed Assets£80£80£80
Creditors (< 1 year)£80£80£80
Creditors (> 1 year)£80
Net Current Assets(£80)(£80)(£80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Register inspection address has been changed
18 June 2026Director's details changed
18 June 2026Registered office address changed
4 March 2026Confirmation statement with no updates10 February 2026
5 February 2026Total exemption full accounts31 May 2025
Show all recent filings

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