Opus 2 International Limited

Active05907841 Private limited company
Incorporated
16 August 2006 (20 years)
Previously known as
Opus 2 Reporting Limited (until 28 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor (C/o Opus 2)
5 New Street Square
London
EC4A 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 March 2024
Appointed Harrel, Charles Robert as Director
20 February 2023
Resigned Coen, Martin David as Director
6 May 2021
Appointed Clark, Oliver Ian David as Director
6 May 2021
Appointed Coen, Martin David as Director
6 May 2021
Resigned Smith, Graham Francis as Director
6 May 2021
Resigned Bangs, Martin Graham as Secretary
6 May 2021
Resigned Bangs, Martin Graham as Director
12 June 2018
Resigned Smith, Marcela Marion as Director
2 September 2009
Resigned Field, Michael Richard as Secretary
2 September 2009
Resigned Field, Michael Richard as Director
2 September 2009
Appointed Bangs, Martin Graham as Director
2 September 2009
Appointed Bangs, Martin Graham as Secretary
18 February 2008
Appointed Field, Michael Richard as Director
16 August 2006
Appointed Arm Secretaries Limited as Corporate Secretary
16 August 2006
Resigned Arm Secretaries Limited as Corporate Secretary
16 August 2006
Appointed Milne, Alan Robert as Director
16 August 2006
Resigned Milne, Alan Robert as Director
16 August 2006
Appointed Field, Michael Richard as Secretary
16 August 2006
Appointed Smith, Marcela Marion as Director
16 August 2006
Appointed Smith, Graham Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Comapny
Reg. no. 07874822
Former controllers (2)
2 March 2021
Ceased Graham Francis Smith — Has significant influence or control
4 August 2017
Ceased Martin Graham Bangs — Has significant influence or control

Financials

Net Assets
£50,361,272
Cash
£3,921,552
Turnover
£31,621,269
Profit Before Tax
£11,557,191
Employees
134
Debt Ratio
25%
Profit Margin
37%
Return on Equity
19%
Balance sheet detail
2023
Fixed Assets£837,980
Current Assets£66,448,833
Debtors£62,527,281
Cash£3,921,552
Net Current Assets£49,647,596
Net Assets£50,361,272
Shareholder Funds£50,361,272

Turnover£31,621,269
Cost of Sales£6,967,769
Gross Profit£24,653,500
Admin Expenses£13,096,313
Staff Costs£6,856,098
Profit Before Tax£11,557,191
Tax£2,030,039
Profit for Period£9,527,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates16 August 2026
4 March 2026Registration of a charge
4 March 2026Registration of a charge
4 March 2026Registration of a charge
9 February 2026Other filing
Show all recent filings

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