OPUS 2 MAGNUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPUS 2 MAGNUM HOLDINGS LIMITED
COMPANY NUMBER
07874822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2011
(13years old)
WEBSITE
http://olswang.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2011
13/01/2012
NEWINCCO 1141 LIMITED
LONDON
EC4A 3BF
5th Floor (c/o Opus 2)
5 New Street Square
London
EC4A 3BF
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMBRIA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPUS 2 MAGNUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANNOTATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Charles Robert Harrel (932069762) Appointed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPUS 2 MAGNUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPUS 2 MAGNUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS 2 MAGNUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2021 - Present (3 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
13/03/2024 - Present (9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/12/2011 - Present (13years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
08/12/2011 - Present (13years) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
08/12/2011 - Present (13years) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMBRIA TOPCO LIMITED | Active - Accounts Filed | View Report |
| UMBRIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| UMBRIA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPUS 2 MAGNUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANNOTATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MAGNUM SOFTWARE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| OPUS 2 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Charles Robert Harrel (932069762) Appointed |
| 12/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 02/03/2023 | Martin David Coen (909508421) has left the board |
| 16/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | Graham Francis Smith (901938217) has left the board |
| 21/05/2021 | New Board Member Oliver Ian David Clark (927644584) Appointed |
| 21/05/2021 | New Board Member Martin David Coen (909508421) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 04/11/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 12/01/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
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