OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED

Accounts Submitted 17 Aug 2021

Confirmation Statement Submitted 20 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wsp House, 70 Chancery Lane London WC2A 1AF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £400.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Dec 2014	REDEEMABLE PREFERENCE	200	£400.00m	£2.00m

Officers

3 active 17 resigned

Show resigned officers

						Status
Karen Anne Sewell	Secretary	Unknown	Unknown	—	19 Jan 2018	Active
Mark William Naysmith	Director	British	Scotland	59	19 Jan 2018	Active
Miles Lawrence Barnard	Director	British	England	59	19 Jan 2018	Active

Shareholders

Shareholders (1)


Wsp European Holdings Limited	100.0%	1	Ordinary	20 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wsp European Holdings Limited

United Kingdom

Active

Notified 13 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WSP EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WSP UK LIMITED united kingdom

OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Current Company

TOWER SURVEYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Aug 2021	Accounts	Annual accounts made up to 2020-12-31	View(20 pages)
20 May 2021	Confirmation Statement	Confirmation statement made on 2021-04-30 with updates	View(4 pages)