Opus Talent Solutions Limited

Active09117554 Private limited company
Incorporated
4 July 2014 (12 years)
Previously known as
Opus Professional Services Group Limited (until 18 June 2021)
Opus Professional Services Limited (until 31 July 2014)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
Greater London
Address
5th Floor
4 Coleman Street
London
EC2R 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1971 (55)
Dolan, Graham John Anthony
Secretary · Appointed 18 December 2025
Director · Appointed 18 December 2025
British
Born September 1973 (53)
Officer history (19 former)
30 June 2026
Resigned Burchall, Andrew Jeremy as Director
30 June 2026
Appointed Jackson, Richard Andrew as Director
18 December 2025
Resigned Peel, Christopher Mark Victor as Director
18 December 2025
Resigned James, Keryn as Director
18 December 2025
Appointed Herron, Adam as Director
18 December 2025
Appointed Burchall, Andrew Jeremy as Director
18 December 2025
Resigned Ford, Dawn Maureen as Director
18 December 2025
Appointed Dolan, Graham John Anthony as Secretary
10 March 2025
Appointed Ford, Dawn Maureen as Director
21 February 2025
Resigned Rishi, Sahil Nath as Director
18 March 2024
Appointed Peel, Christopher Mark Victor as Director
4 March 2024
Resigned Ramana, Nigel Peter as Director
7 August 2023
Resigned Golding, Amy Grace as Director
10 July 2023
Resigned Kelly, James Maxwell as Director
22 June 2023
Resigned Bonney, Sue as Director
1 March 2023
Appointed Rishi, Sahil Nath as Director
1 March 2023
Appointed James, Keryn as Director
22 February 2023
Resigned Muir, Andrew John as Director
5 July 2022
Appointed Bonney, Sue as Director
5 July 2022
Appointed Kelly, James Maxwell as Director
15 December 2021
Resigned Coates-Howard, Alison Frances as Secretary
12 November 2021
Resigned Ryemill, Darren John as Director
14 June 2021
Appointed Coates-Howard, Alison Frances as Secretary
14 June 2021
Resigned Ryemill, Darren John as Secretary
14 September 2020
Appointed Muir, Andrew John as Director
29 July 2020
Resigned Speed, Ryan as Director
4 October 2019
Resigned Mahoney, Paul as Director
2 September 2019
Resigned Ponting, Daniel as Director
22 May 2019
Appointed Mahoney, Paul as Director
28 September 2018
Appointed Ryemill, Darren John as Secretary
28 September 2018
Resigned O'Dair, Iain as Secretary
28 September 2018
Resigned O'Dair, Iain James Fraser as Director
23 March 2018
Appointed Golding, Amy Grace as Director
1 August 2017
Appointed Ponting, Daniel as Director
12 May 2017
Resigned Ryemill, Joanne Carol as Director
4 July 2014
Appointed O'Dair, Iain as Secretary
4 July 2014
Appointed O'Dair, Iain James Fraser as Director
4 July 2014
Appointed Speed, Ryan as Director
4 July 2014
Appointed Ryemill, Joanne Carol as Director
4 July 2014
Appointed Ryemill, Darren John as Director
4 July 2014
Appointed Ramana, Nigel Peter as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 13702331
Former controllers (2)
12 November 2021
Ceased Darren John Ryemill — Owns 75–100% of shares
8 March 2019
Ceased Joanne Ryemill — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hexagon Bidco Limited Owns 75–100% of shares
Opus Talent Solutions Limited This company Owns 75–100% of shares
JDR Energy International Limited Owns 75–100% of shares
Opus Recruitment Solutions Limited Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates4 July 2026
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
14 April 2026Registration of a charge
14 April 2026Registration of a charge
Show all 109 filings

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