OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
Company Number 02847568
Status
Dissolved
Incorporated
August 25, 1993
Entity Type
Ltd
Registered Office
Wsp House
London
WC2A 1AF
71129
Previous Names
VERYARDS OPUS LTD
Ceased on Nov 15, 2006
VERYARDS LIMITED
Ceased on Feb 18, 2005
FILBUK 334 LIMITED
Ceased on Nov 12, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02847568, this organization has been active since August 1993. Primarily in the 71129 sector, the business maintains its official headquarters at Wsp House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 3, 2024
Gazette
Jun 18, 2024
Dissolution
Jun 11, 2024
Confirmation Statement
May 15, 2024
Mortgage
Apr 5, 2024
Address
Apr 3, 2024
Accounts
Sep 2, 2023
Confirmation Statement
May 9, 2023
Address
Apr 17, 2023
Address
Apr 17, 2023
Accounts
Aug 9, 2022
Confirmation Statement
May 19, 2022
Accounts
Aug 17, 2021
Confirmation Statement
May 20, 2021
Capital
May 5, 2021
Persons With Significant Control
Apr 26, 2021
Persons With Significant Control
Apr 26, 2021
Capital
Apr 6, 2021
Insolvency
Apr 6, 2021
Resolution
Apr 6, 2021
Accounts
Oct 27, 2020
Officers
Sep 16, 2020
Officers
Sep 16, 2020
Confirmation Statement
May 19, 2020
Accounts
Oct 22, 2019
Ownership & Significant Control
Significant Controllers
Legal Person Person With Significant Control
Corporate Entity Person With Significant Control
Wsp Uk Limited
• 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
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
03563870
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BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
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WSP EUROPEAN HOLDINGS LIMITED
BARNARD, Miles Lawrence is a director
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PARSONS BRINCKERHOFF LTD
BARNARD, Miles Lawrence is a director
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BARNARD, Miles Lawrence is a director
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IDEAS PROJECT ENGINEERING LTD.
BARNARD, Miles Lawrence is a director