Opus 107 Limited

Active09366057 Private limited company
Incorporated
23 December 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East Midlands
Address
133 -137 Scudamore Road
Leicester
LE3 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Rughani, Mitul Jay
Secretary · Appointed 20 March 2025
Director · Appointed 20 March 2025
British
Born November 1968
Director · Appointed 20 March 2025
British
Born August 1969 (57)
Director · Appointed 20 March 2025
British
Born January 1968 (58)
Keegan, Nicholas, Mr.
Director · Appointed 23 December 2024
Irish
Born March 1988 (38)
Walsh, Christopher James, Mr.
Director · Appointed 23 December 2024
Irish
Born January 1989 (37)
Woods, Shane William Joseph, Mr.
Director · Appointed 23 December 2024
Irish
Born December 1976 (49)
Officer history (11 former)
20 March 2025
Resigned Jernas, Marcin, Mr. as Director
20 March 2025
Appointed Dickson, Christian Alexander Paul as Director
20 March 2025
Appointed Herd, Andrew David as Director
20 March 2025
Appointed Savage, Hayden John as Director
20 March 2025
Appointed Rughani, Mitul Jay as Secretary
20 March 2025
Resigned Jernas, Pawel, Mr. as Director
23 December 2024
Resigned Greville, Michael as Director
23 December 2024
Resigned Ghysen, Samantha Jayne as Secretary
23 December 2024
Appointed Woods, Shane William Joseph, Mr. as Director
23 December 2024
Appointed Jernas, Pawel, Mr. as Director
23 December 2024
Appointed Walsh, Christopher James, Mr. as Director
23 December 2024
Appointed Keegan, Nicholas, Mr. as Director
23 December 2024
Resigned Johnson, Simon Christopher as Director
23 December 2024
Resigned De Haan, Peter Charles as Director
23 December 2024
Appointed Jernas, Marcin, Mr. as Director
23 December 2023
Resigned Thompson, Juliet as Director
28 September 2020
Appointed Thompson, Juliet as Director
9 September 2016
Appointed Greville, Michael as Director
23 December 2014
Appointed Bursby, Richard Michael as Director
23 December 2014
Appointed Huntsmoor Limited as Corporate Director
23 December 2014
Resigned Huntsmoor Limited as Corporate Director
23 December 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
23 December 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
23 December 2014
Appointed Ghysen, Samantha Jayne as Secretary
23 December 2014
Resigned Bursby, Richard Michael as Director
23 December 2014
Appointed De Haan, Peter Charles as Director
23 December 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
23 December 2014
Appointed Johnson, Simon Christopher as Director
23 December 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. Ni041374
Former controllers (4)
23 December 2024
Ceased Juliet Thompson — Owns 25–50% of shares (as a trust)
23 December 2024
Ceased Michael Greville — Owns 25–50% of shares (as a trust)
23 December 2024
Ceased Opus Corporate Trustees Limited — Owns 25–50% of shares (as a trust)
23 December 2024
Ceased Peter Charles De Haan — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Opus 107 Limited This company Owns 75–100% of shares
Opus Trust Communications Limited Owns 75–100% of shares
Opus Trust Marketing Limited Owns 75–100% of shares
Adare Sec Limited Owns 75–100% of shares
Document Centric Solutions Ltd. Owns 75–100% of shares
Document Outsourcing Group Limited Owns 75–100% of shares

Financials

Profit
(£84,000)
Employees
4
Current Ratio
0.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2024 £6,580,000 £6,572,000 £6,452,000
Balance sheet detail
202420212020
Fixed Assets£6,579,000£6,579,000£6,579,000
Current Assets£3,000£2,000£5,000
Creditors (< 1 year)£130,000£9,000£4,000
Net Current Assets(£127,000)(£7,000)£1,000
Shareholder Funds£6,452,000£6,572,000£6,580,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with updates23 December 2025
6 January 2026Director's details changed
1 October 2025Group of companies' accounts31 December 2024
4 June 2025Registration of a charge
14 May 2025Previous accounting period shortened
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?