Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Operational Excellence (Opex) Group Ltd
- Incorporated
- 19 July 2010 (16 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 102 West Port6th FloorEdinburghEH3 9DN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born December 1969 (56)
Director · Appointed 14 August 2026
Also at 13970327 Limited, Dolphyn Hydrogen Limited, Dolphyn Hydrogen - North Sea SPV Limited (proposed for strike-off) · more companies
British
Born March 1975 (51)
Bradshaw, Jonathan
Secretary · Appointed 31 May 2023
Officer history (22 former)
22 September 2026
22 September 2026
14 August 2026
14 August 2026
1 October 2025
1 October 2025
1 November 2024
1 November 2024
Resigned Lane, Gareth as Director
21 May 2024
21 May 2024
Resigned Achhorner, Thomas as Director
22 December 2023
31 May 2023
Appointed Bradshaw, Jonathan as Secretary
31 May 2023
Resigned Burrows, Roy Antony as Secretary
25 November 2022
Appointed Achhorner, Thomas as Director
25 November 2022
Resigned Stacey, James as Director
13 December 2021
Resigned Green, Alastair John as Director
13 December 2021
13 December 2021
13 December 2021
13 December 2021
Appointed Lane, Gareth as Director
13 December 2021
Resigned Ayres, Chris as Director
13 December 2021
Appointed Stacey, James as Director
13 December 2021
Appointed Burrows, Roy Antony as Secretary
13 December 2021
1 April 2019
1 January 2018
Appointed Ayres, Chris as Director
28 March 2017
Appointed Green, Alastair John as Director
10 March 2017
21 November 2016
Resigned Brown, Ian James as Director
25 June 2015
Resigned Reid, Matthew as Director
15 January 2015
Appointed Brown, Ian James as Director
22 May 2014
Appointed Reid, Matthew as Director
1 March 2014
Resigned Mallan, Patrick as Director
7 October 2013
Appointed Mallan, Patrick as Director
26 August 2013
Resigned Gill, Jonathan David as Director
29 April 2013
Resigned Lowrie, Andrew William as Director
18 June 2012
Resigned Fraser, Grant as Director
22 March 2012
5 March 2012
Appointed Lowrie, Andrew William as Director
1 March 2012
1 November 2010
Appointed Fraser, Grant as Director
3 August 2010
Appointed Gill, Jonathan David as Director
20 July 2010
20 July 2010
20 July 2010
19 July 2010
19 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02137137
Former controllers (1)
13 December 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,214,940
- up £1,008,949 (84%)
- Cash
- £1,109,936
- up £783,342 (240%)
- Employees
- 30
- up 5 (20%)
- Debt Ratio
- 18%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £837,453 | £588,997 |
| Current Assets | £1,860,338 | £1,011,999 |
| Debtors | £750,402 | £685,405 |
| Cash | £1,109,936 | £326,594 |
| Creditors (< 1 year) | £345,208 | £312,105 |
| Net Current Assets | £1,515,130 | £699,894 |
| Net Assets | £2,214,940 | £1,205,991 |
| Shareholder Funds | £2,214,940 | £1,205,991 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Appointment of a director |
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