Opus Group Holdings Limited

Active06658239 Private limited company
Incorporated
28 July 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Avonbridge House
Bath Road
Chippenham
SN15 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born November 1972
Officer history (11 former)
30 April 2026
Resigned Chrysanthou, Chrysanthos Theoclis as Secretary
30 April 2026
Appointed Chrysanthou, Chrysanthos Theoclis as Director
30 April 2026
Resigned Franklin, Andrew Timothy as Director
30 June 2024
Resigned Butterfield, Peter Jonathan as Director
30 April 2018
Resigned Dawson, John as Director
1 September 2017
Appointed Chrysanthou, Chrysanthos Theoclis as Secretary
1 September 2017
Resigned Bellhouse, Robin Christian as Secretary
31 December 2016
Appointed Bellhouse, Robin Christian as Secretary
31 December 2016
Resigned Robinson, Sarah Nicole as Secretary
30 June 2016
Resigned Booley, Anthony Richard as Director
28 September 2015
Appointed Franklin, Andrew Timothy as Director
29 May 2015
Resigned Wright, Richard David as Director
18 October 2012
Appointed Robinson, Sarah Nicole as Secretary
18 October 2012
Appointed Booley, Anthony Richard as Director
18 October 2012
Appointed Dawson, John as Director
18 October 2012
Appointed Butterfield, Peter Jonathan as Director
18 October 2012
Appointed Wright, Richard David as Director
18 October 2012
Resigned Brady, Hugh Kennelly as Secretary
18 October 2012
Resigned Brady, Hugh Kennelly as Director
18 October 2012
Resigned Williams, John as Director
28 July 2008
Appointed Brady, Hugh Kennelly as Secretary
28 July 2008
Appointed Brady, Hugh Kennelly as Director
28 July 2008
Appointed Williams, John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03250064

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
12 August 2026Confirmation statement with no updates8 August 2026
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a secretary
30 April 2026Termination of appointment of a director
Show all recent filings

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