Opus-Uk Limited

Active04997196 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
North West
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
1
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2021
British
Born May 1975 (51)
Director · Appointed 29 December 2021
British
Born September 1973 (53)
Officer history (8 former)
29 December 2021
Resigned Whiteley, Matthew James as Director
29 December 2021
Appointed Smith, Phil Julian as Director
29 December 2021
Resigned Tinkler, Rupert James Maxim as Secretary
29 December 2021
Resigned Merryweather, Tony James as Director
29 December 2021
Resigned Dixon, James Christopher as Director
29 December 2021
Resigned Haigh, Christopher as Director
29 December 2021
Resigned Shabani, Bekim as Director
29 December 2021
Appointed Allen, Mark David as Director
29 December 2021
Resigned Tinkler, Rupert James Maxim as Director
8 April 2019
Appointed Tinkler, Rupert James Maxim as Secretary
8 April 2019
Resigned Merryweather, Tony James as Secretary
21 December 2018
Appointed Tinkler, Rupert James Maxim as Director
21 December 2018
Appointed Shabani, Bekim as Director
21 December 2018
Appointed Dixon, James Christopher as Director
24 June 2014
Appointed Whiteley, Matthew James as Director
16 December 2003
Appointed Merryweather, Tony James as Secretary
16 December 2003
Appointed Haigh, Christopher as Director
16 December 2003
Appointed Merryweather, Tony James as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3321313
Former controllers (3)
21 December 2018
Ceased Tony James Merryweather — Owns 25–50% of shares
21 December 2018
Ceased Matthew James Whiteley — Owns 25–50% of shares
21 December 2018
Ceased Christopher Haigh — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited This company Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,521,944
Cash
£155,987
Employees
19
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2021 2022 2023 2024 2025 £863,137 £1,121,710 £860,507 £1,301,497 £1,130,644 £1,061,387 £1,521,944
Balance sheet detail
2025202420232022202120212020
Fixed Assets£128,380£69,390£162,852£95,676£0£44,795£75,022
Current Assets£4,573,583£3,913,131£4,019,819£3,506,241£2,668,363£2,163,260£1,390,689
Debtors£4,417,596£3,761,343£3,934,718£3,436,100£2,643,753£2,076,137£1,384,629
Cash£155,987£151,788£85,101£70,141£24,610£87,123£6,060
Creditors (< 1 year)£3,148,919£2,890,034£3,020,927£2,282,420£1,807,856£1,083,499£594,816
Net Current Assets£1,424,664£1,023,097£998,892£1,223,821£860,507£1,079,761£795,873
Net Assets£1,521,944£1,061,387£1,130,644£1,301,497£860,507£1,121,710£863,137
Shareholder Funds£1,521,944£1,061,387£1,130,644£1,301,497£860,507£1,121,710£863,137

Filings

Filing history not loaded yet. See it on Companies House

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