Operational Excellence (opex) Group Ltd. net worth, address, company information. Free

Company search

Operational Excellence (Opex) Group Ltd (reg no SC382192) is a private limited company created on 2010-07-19 originating in United Kingdom. The firm is situated at 18 Carden Place, Aberdeen AB10 1UQ. Operational Excellence (Opex) Group Ltd operates SIC: 74901 which means "environmental consulting activities".

Company details

Name	Operational Excellence (opex) Group Ltd
Number	SC382192
Date of Incorporation:	Mon, 19th Jul 2010
End of financial year:	31 March
Address:	18 Carden Place, Aberdeen, AB10 1UQ
SIC code:	74901 - Environmental consulting activities

As for the 2 directors that can be found in this company, we can name: Thomas A. (in the company from 25 November 2022), Gareth L. (appointment date: 13 December 2021). 1 secretary is also present: Jonathan B. (appointed on 31 May 2023). The Companies House indexes 2 persons of significant control, namely: Erm-Europe, Ltd can be found at 33 St. Mary Axe, EC3A 8AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jamieson B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	414,288	744,972	1,011,999	1,860,338
Fixed Assets	93,813	133,968	588,997	837,453
Total Assets Less Current Liabilities	306,765	519,135	1,288,891	2,352,583

People with significant control

Erm-Europe, Ltd

13 December 2021

Address	2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02137137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamieson B.

6 April 2016 - 13 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 17th, January 2024 \| accounts	Free Download (17 pages)

	Download filing
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 17th, January 2024 \| accounts	Free Download (17 pages)
(AA01) Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 12th, January 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, April 2021 \| incorporation	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 16th, December 2020 \| incorporation	Free Download (27 pages)
(SH02) Sub-division of shares on 3rd June 2020 filed on: 17th, June 2020 \| capital	Free Download (9 pages)
(SH01) Statement of Capital on 3rd June 2020: 198965.00 GBP filed on: 17th, June 2020 \| capital	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 16th, June 2020 \| incorporation	Free Download (27 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 25th, May 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 8th May 2019: 200965.00 GBP filed on: 21st, May 2019 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 20th February 2019: 198955.00 GBP filed on: 12th, March 2019 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 23rd January 2019: 190915.00 GBP filed on: 1st, March 2019 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 21st August 2018: 199469.50 GBP filed on: 4th, September 2018 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 21st August 2018: 195469.50 GBP filed on: 4th, September 2018 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 18th January 2018: 195449.50 GBP filed on: 17th, April 2018 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 27th March 2017: 245234.20 GBP filed on: 13th, May 2017 \| capital	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 10th March 2017: 238065.50 GBP filed on: 13th, April 2017 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 10th March 2017: 245184.20 GBP filed on: 13th, April 2017 \| capital	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 10th, April 2017 \| incorporation	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 28th, March 2017 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 28th, March 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2015 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2nd October 2015: 250390.00 GBP filed on: 10th, November 2015 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th July 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 18th July 2014: 250465.00 GBP filed on: 19th, August 2014 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 19th July 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, April 2014 \| incorporation	Free Download (28 pages)
(AR01) Annual return drawn up to 19th July 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th July 2013: 250,407.5 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 10th June 2013: 250407.50 GBP filed on: 18th, June 2013 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 22nd October 2012: 250355.00 GBP filed on: 18th, February 2013 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 3rd December 2012: 250395.00 GBP filed on: 18th, February 2013 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 19th July 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th July 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 31st March 2011 to 31st December 2011 filed on: 9th, May 2011 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 1st November 2010: 250315.00 GBP filed on: 5th, November 2010 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 3rd August 2010 filed on: 27th, August 2010 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 3rd August 2010: 250235.00 GBP filed on: 24th, August 2010 \| capital	Free Download (8 pages)
(AA01) Current accounting period shortened from 31st July 2011 to 31st March 2011 filed on: 28th, July 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, July 2010 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Zetland Property Limited
S.l Offshore Ltd
L.b. Mcronald Limited
Aberdeen Standard Gulf Carry Gp Limited


Sinclair Marine Limited
Mcdonald Investments Limited
G R Cantlay Limited