CompanyTrack
O

OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

5 employees
Management of real estate on a fee or contract basis
O

OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED

Management of real estate on a fee or contract basis

Founded 10 Mar 2015 Dissolved London, United Kingdom 5 employees
Management of real estate on a fee or contract basis
Accounts Submitted 6 Jan 2023
Confirmation Statement Submitted 21 Mar 2023
Net assets £100.00 £0.00 2022 year on year
Total assets £33.27K £133.01K 2022 year on year
Total Liabilities £33.17K £133.01K 2022 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

Discover OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2015–2022)

Cash in Bank

£7.30k

Decreased by £95.84k (-93%)

Net Assets

£100.00

Total Liabilities

£33.17k

Decreased by £133.01k (-80%)

Turnover

N/A

Employees

5

Debt Ratio

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

Officers

5 active 2 resigned
Status
Andrew John DuncanDirectorBritishEngland6110 Mar 2015Active
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Christopher James ButtonDirectorBritishUnited Kingdom5110 Mar 2015Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7810 Mar 2015Active
Rupert Charles Thomas SheldonDirectorBritishUnited Kingdom5618 May 2015Active

Shareholders

Shareholders (2)

Fiera Real Estate Uk Limited
50.0%
5023 Mar 2020
Askwith Limited
50.0%
5023 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Askwith Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Fiera Real Estate Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ASKWITH LIMITED united kingdom
FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
26 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
14 Dec 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
27 Nov 2023OfficersChange to director Mr. Raymond John Stewart Palmer on 2023-11-14View(2 pages)
21 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-10 with no updatesView(3 pages)
12 Mar 2024 Gazette

Gazette Dissolved Voluntary

26 Dec 2023 Gazette

Gazette Notice Voluntary

14 Dec 2023 Dissolution

Dissolution Application Strike Off Company

27 Nov 2023 Officers

Change to director Mr. Raymond John Stewart Palmer on 2023-11-14

21 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-10 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 12 Mar 2024

Gazette Notice Voluntary

2 years ago on 26 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 14 Dec 2023

Change to director Mr. Raymond John Stewart Palmer on 2023-11-14

2 years ago on 27 Nov 2023

Confirmation statement made on 2023-03-10 with no updates

2 years ago on 21 Mar 2023