Opec Managed Services Limited

Active04675307 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Other construction installation (43290)
Owned by
Frederick Gordon Rogers
Janice Dorell Ann Rogers
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2009
British
Born June 1950 (76)
Secretary · Appointed 29 August 2007
British
Officer history (11 former)
24 February 2009
Resigned Rogers, Fredrick Gordon as Director
24 February 2009
Appointed Rogers, Frederick Gordon as Director
24 February 2009
Resigned Rogers, Fredrick Gordon as Director
22 September 2008
Resigned Addrison, John Trevelyan as Director
22 September 2008
Resigned Basford, Chantelle as Director
11 February 2008
Appointed Basford, Chantelle as Director
11 February 2008
Appointed Addrison, John Trevelyan as Director
22 October 2007
Resigned Sheen, David James as Director
29 August 2007
Appointed Sheen, David James as Director
29 August 2007
Appointed Rogers, Fredrick Gordon as Director
29 August 2007
Resigned Basford, Philip Michael as Director
29 August 2007
Appointed Rogers, Fredrick Gordon as Director
29 August 2007
Appointed Rogers, Janice Dorell Ann as Secretary
29 August 2007
Resigned Basford, Chantelle as Secretary
21 July 2004
Appointed Basford, Chantelle as Secretary
21 July 2004
Resigned Basford, Philip Michael as Secretary
21 July 2004
Resigned Rogers, Fredrick Gordon as Director
24 February 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
24 February 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Basford, Philip Michael as Secretary
24 February 2003
Appointed Rogers, Fredrick Gordon as Director
24 February 2003
Appointed Basford, Philip Michael as Director
24 February 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)
Janice Dorell Ann Rogers
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1955

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£8,520
Cash
£98,023
Debt Ratio
96%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £47,220 £38,734 £49,302 £47,719 £24,648 £459 £8,520
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£212,192£228,967£161,804£299,999£172,203£142,456£256,568
Debtors£114,169£116,199£80,959£97,127£127,990
Cash£98,023£112,768£80,845£203,742£99,730£45,329£128,578
Creditors (< 1 year)£252,281£122,902£103,723£209,349
Net Current Assets£8,519£458£24,647£47,718£49,301£38,733£47,219
Net Assets£8,520£459£24,648£47,719£49,302£38,734£47,220
Shareholder Funds£47,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts30 September 2025
6 February 2026Confirmation statement with updates23 January 2026
25 June 2025Total exemption full accounts30 September 2024
28 April 2025Secretary's details changed
28 April 2025Director's details changed
Show all recent filings

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