Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Oprema Limited
- Incorporated
- 2 February 2010 (16 years)
- Previously known as
- 3M Squared Limited (until 8 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other machinery and equipment (46690) Business and domestic software development (62012)
- Directors
- Søren DrewsenJan Iversen
- Accounts type
- Full
- Region
- Wales
- Address
- Oprema LtdFairway House Pascal CloseSt MellonsCardiffCF3 0LW
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1981 (45)
Drewsen, Søren
Director · Appointed 6 April 2021
Danish
Born April 1966 (60)
Iversen, Jan
Director · Appointed 6 April 2021
Danish
Born June 1965 (61)
Officer history (7 former)
31 March 2022
1 January 2022
6 April 2021
Resigned Duggan, Timothy John as Director
6 April 2021
Resigned Hawkins, Ross Kevin as Director
6 April 2021
Resigned Owens, Natasha as Director
6 April 2021
Appointed Drewsen, Søren as Director
6 April 2021
Resigned Cooke, Thomas Ian as Director
6 April 2021
Resigned Williams, Gareth Lewis as Director
6 April 2021
Appointed Iversen, Jan as Director
1 May 2020
Appointed Owens, Natasha as Director
1 May 2019
Appointed Cooke, Thomas Ian as Director
1 March 2018
Appointed Duggan, Timothy John as Director
19 May 2016
Appointed Williams, Gareth Lewis as Director
1 April 2015
Appointed Hawkins, Ross Kevin as Director
2 February 2010
2 February 2010
2 February 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Oprema Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 26 February 2026 | Registered office address changed | |||
| 10 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 March 2025 | Confirmation statement with no updates | 7 March 2025 |
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