OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Accounts Submitted 2 Sept 2023

Confirmation Statement Submitted 15 May 2024

Net assets £2.00 £149.67K 2022 year on year

Total assets £2.00 £269.83K 2022 year on year

Total Liabilities £0.00 £120.16K 2022 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF

Credit Report

Discover OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £149.67k (-100%)

Total Liabilities

N/A

Decreased by £120.16k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 45 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 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 (3)


Wsp Uk Limited	100.0%	1	Ordinary	20 May 2021
Opus International Consultants Holdings (uk) Ltd	0.0%	0	Ordinary	20 May 2021
Opus International Consultants Holdings (uk) Limited	0.0%	0	Ordinary	20 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wsp Uk Limited

United Kingdom

Active

Notified 15 Apr 2021

Nature of Control

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

Opus International Consultants Holdings (uk) Limited

Ceased 15 Apr 2021

Ceased

See All Controllers

Group Structure

WSP UK LIMITED united kingdom

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-08 with no updates	View(3 pages)
5 Apr 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)