OPSMATIX SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
OPSMATIX SYSTEMS LIMITED

COMPANY NUMBER
11679321

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
15/11/2018 (6 years and 1 months old)

WEBSITE
opsmatix.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20-22 WENLOCK ROAD
LONDON
N1 7GU

TRADING ADDRESSES

20-22 Wenlock Road
LONDON
N1 7GU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£149.9k

85.72%

NET WORTH

£168.9k

84.93%

TOTAL LIABILITIES

£202.4k

8.45%

NET ASSETS

£1.3M

32.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Daniel Geoffrey Kramer (929341400) has left the board
Date: 14/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPSMATIX SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£149.9k

85.72%

NET WORTH

£168.9k

84.93%

TOTAL LIABILITIES

£202.4k

8.45%

NET ASSETS

£1.3M

32.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KALYXA HOLDINGS LIMITED	Owned: 0.00 %	Shares: 438,139	Price per share: £0.00	Total Value: £0.00
PAUL JAMES	Owned: 0.00 %	Shares: 340,160	Price per share: £0.00	Total Value: £0.00
SURE VALLEY VENTURES ENTERPRISE CAPITAL LP	Owned: 12.41 %	Shares: 309,821	Price per share: £0.00	Total Value: £309.82
DANIEL KRAMER	Owned: 17.30 %	Shares: 216,000	Price per share: £0.00	Total Value: £432.00
JUSTIN FORREST	Owned: 16.59 %	Shares: 207,053	Price per share: £0.00	Total Value: £414.11
MARK BARTON	Owned: 8.81 %	Shares: 110,000	Price per share: £0.00	Total Value: £220.00
STEPHEN O'SULLIVAN	Owned: 0.00 %	Shares: 96,922	Price per share: £0.00	Total Value: £0.00
OWEN JELF	Owned: 3.73 %	Shares: 93,037	Price per share: £0.00	Total Value: £93.04
STUART LUCAS	Owned: 3.58 %	Shares: 89,285	Price per share: £0.00	Total Value: £89.29
KALYXA HOLDINGS LIMITED	Owned: 3.13 %	Shares: 78,107	Price per share: £0.00	Total Value: £78.11
PAUL JAMES	Owned: 2.43 %	Shares: 60,640	Price per share: £0.00	Total Value: £60.64
SATEESH PINNAMANENI	Owned: 4.41 %	Shares: 55,000	Price per share: £0.00	Total Value: £110.00
CAROLINE TONKIN	Owned: 3.43 %	Shares: 42,762	Price per share: £0.00	Total Value: £85.52
CRISTOBAL CONDE	Owned: 1.68 %	Shares: 42,042	Price per share: £0.00	Total Value: £42.04
KENNETH TREGIDGO	Owned: 1.65 %	Shares: 41,188	Price per share: £0.00	Total Value: £41.19
APERTURE SA	Owned: 1.35 %	Shares: 33,682	Price per share: £0.00	Total Value: £33.68
USAM GROUP INC	Owned: 1.19 %	Shares: 29,630	Price per share: £0.00	Total Value: £29.63
MARK HIPPERSON	Owned: 1.16 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
MATTHEW EDWARDS	Owned: 0.96 %	Shares: 24,023	Price per share: £0.00	Total Value: £24.02
DAVID CAMPBELL BRIERLEY	Owned: 0.90 %	Shares: 22,521	Price per share: £0.00	Total Value: £22.52
PROJECT VOICE CAPITAL PARTNERS LP-A2	Owned: 0.90 %	Shares: 22,377	Price per share: £0.00	Total Value: £22.38
CRISTOBAL CONDE	Owned: 0.89 %	Shares: 22,321	Price per share: £0.00	Total Value: £22.32
CHRISTOPHER MURPHY	Owned: 0.89 %	Shares: 22,321	Price per share: £0.00	Total Value: £22.32
APERTURE CAPITAL SA	Owned: 0.87 %	Shares: 21,648	Price per share: £0.00	Total Value: £21.65
STEPHEN OSULLIVAN	Owned: 0.69 %	Shares: 17,278	Price per share: £0.00	Total Value: £17.28
BARRY GOLD	Owned: 0.67 %	Shares: 16,740	Price per share: £0.00	Total Value: £16.74
KIWI UK HOLDCO 2 LTD	Owned: 0.64 %	Shares: 15,944	Price per share: £0.00	Total Value: £15.94
PLATFORM SECURITIES NOMINEES LTD	Owned: 0.60 %	Shares: 15,015	Price per share: £0.00	Total Value: £15.02
SEAN TORFINN	Owned: 0.60 %	Shares: 15,015	Price per share: £0.00	Total Value: £15.02
CHRISTOPHER NORTHWOOD	Owned: 0.60 %	Shares: 15,014	Price per share: £0.00	Total Value: £15.01
GERARD LELLIOTT	Owned: 0.56 %	Shares: 14,000	Price per share: £0.00	Total Value: £14.00
IAN HUTCHINSON	Owned: 0.56 %	Shares: 14,000	Price per share: £0.00	Total Value: £14.00
GILLIAN RICHARDS	Owned: 0.40 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
ANIL SURESH CHINAI	Owned: 0.37 %	Shares: 9,313	Price per share: £0.00	Total Value: £9.31
CLARE WALSH	Owned: 0.36 %	Shares: 8,968	Price per share: £0.00	Total Value: £8.97
JOE LYSKE	Owned: 0.30 %	Shares: 7,507	Price per share: £0.00	Total Value: £7.51
PHILIP WALSH	Owned: 0.30 %	Shares: 7,507	Price per share: £0.00	Total Value: £7.51
PAUL BURLETON	Owned: 0.28 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
PETER DENTON	Owned: 0.28 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
JESPER RONALD	Owned: 0.28 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
MARTIN JONES	Owned: 0.28 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
JEROME GUDGEON	Owned: 0.28 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
NICK FORBES	Owned: 0.28 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
LYSIS FINTECH LIMITED	Owned: 0.28 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
PHILIP GOFFIN	Owned: 0.27 %	Shares: 6,756	Price per share: £0.00	Total Value: £6.76
GILLIAN ROBINSON	Owned: 0.27 %	Shares: 6,696	Price per share: £0.00	Total Value: £6.70
PAUL ROBINSON	Owned: 0.27 %	Shares: 6,696	Price per share: £0.00	Total Value: £6.70
ANTHONY LEONARD KLAHR	Owned: 0.22 %	Shares: 5,580	Price per share: £0.00	Total Value: £5.58
ANDREW BROWN	Owned: 0.22 %	Shares: 5,580	Price per share: £0.00	Total Value: £5.58
ALLISON CHAPMAN	Owned: 0.21 %	Shares: 5,272	Price per share: £0.00	Total Value: £5.27
SCOTT GALLAGHER	Owned: 0.20 %	Shares: 4,938	Price per share: £0.00	Total Value: £4.94
MARK BRADBURY	Owned: 0.18 %	Shares: 4,504	Price per share: £0.00	Total Value: £4.50
THOR ANDERSON	Owned: 0.16 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
ROBERT DEAKIN	Owned: 0.15 %	Shares: 3,753	Price per share: £0.00	Total Value: £3.75
MIHAI ALEXANDRU IONUT FLESERIU	Owned: 0.15 %	Shares: 3,753	Price per share: £0.00	Total Value: £3.75
GEORGINA LARISA BARBU	Owned: 0.15 %	Shares: 3,753	Price per share: £0.00	Total Value: £3.75
HORIA DANUT STANCIU	Owned: 0.12 %	Shares: 3,003	Price per share: £0.00	Total Value: £3.00
PETER KRENS	Owned: 0.12 %	Shares: 3,003	Price per share: £0.00	Total Value: £3.00
RICHARD PLUMB	Owned: 0.09 %	Shares: 2,252	Price per share: £0.00	Total Value: £2.25
EDWARD HAIG-THOMAS	Owned: 0.09 %	Shares: 2,252	Price per share: £0.00	Total Value: £2.25
MADALINA GABRIELA RAICU	Owned: 0.06 %	Shares: 1,501	Price per share: £0.00	Total Value: £1.50
TIBERIU OPREA	Owned: 0.06 %	Shares: 1,501	Price per share: £0.00	Total Value: £1.50
JAMES MIDGLEY	Owned: 0.06 %	Shares: 1,501	Price per share: £0.00	Total Value: £1.50
TINA BOULES	Owned: 0.04 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ALAN HOWARD	Owned: 0.03 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
JUSTIN FORREST	Owned: 0.01 %	Shares: 185	Price per share: £0.00	Total Value: £0.19
MARK BARTON	Owned: 0.00 %	Shares: 32	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Jacques De Maximoff James 28/11/2022 - Present (2 years and 1 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Jacques De Maximoff James 28/11/2022 - Present (2 years and 1 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Justin John Forrest 28/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kelly Anne Mathieson 28/11/2022 - Present (2 years and 1 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth John Burchell 28/11/2022 - Present (2 years and 1 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Daniel Geoffrey Kramer (929341400) has left the board
Date: 14/02/2024	Event: New Accounts filed
Date: 07/03/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Board Member Paul Jacques De Maximoff James (928875858) Appointed
Date: 01/12/2022	Event: New Board Member Kenneth Michael John Tregidgo (921123818) Appointed
Date: 30/11/2022	Event: Owen Gregory Jelf (918443092) has left the board
Date: 30/11/2022	Event: Stephen Philip O'Sullivan (918112861) has left the board
Date: 30/11/2022	Event: Justin John Forrest (918791296) has left the board
Date: 30/11/2022	Event: New Board Member Paul Jacques De Maximoff James (930272461) Appointed
Date: 30/11/2022	Event: New Company Secretary Justin John Forrest (930272968) Appointed
Date: 30/11/2022	Event: New Board Member Kelly Anne Mathieson (930272671) Appointed
Date: 30/11/2022	Event: New Board Member Gareth John Burchell (916904086) Appointed
Date: 19/04/2022	Event: New Accounts filed
Date: 11/03/2022	Event: New Board Member Daniel Geoffrey Kramer (929341400) Appointed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Accounts filed
Date: 11/11/2020	Event: Change in Reg. Office
Date: 17/08/2020	Event: Change in Reg. Office
Date: 12/03/2020	Event: Gerard Lelliott (925252382) has left the board
Date: 27/02/2020	Event: Ian Hutchinson (924074310) has left the board
Date: 10/01/2020	Event: New Company Secretary Nicholas Forbes (926589442) Appointed
Date: 25/12/2019	Event: New Board Member Justin John Forrest (918791296) Appointed
Date: 25/12/2019	Event: Justin John Forrest (926532581) has left the board
Date: 18/12/2019	Event: New Board Member Justin John Forrest (926532581) Appointed
Date: 11/12/2019	Event: Stephen Philip O'Sullivan (925252383) has left the board
Date: 11/12/2019	Event: New Board Member Stephen Philip O'Sullivan (918112861) Appointed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: Change in Reg. Office
Date: 16/10/2019	Event: New Board Member Ian Hutchinson (924074310) Appointed
Date: 16/10/2019	Event: New Board Member Owen Gregory Jelf (918443092) Appointed
Date: 19/03/2019	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OPSMATIX SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£149.9k

£168.9k

£202.4k

£1.3M

People Overview

5

6

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£149.9k

£168.9k

£202.4k

£1.3M

Accounts

People Overview

5

6

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™