OPERIS BUSINESS ENGINEERING LIMITED

active Company number 03373050

Private Limited by Shares · Incorporated on 14th May 1997

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SIC code: 62020
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OPERIS BUSINESS ENGINEERING LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

5 Directors View directors

3 Companies at address View all 1592 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRAXIS SECRETARIES (UK) LIMITED	Corporate secretary	25th Oct 2019	This company	Not recorded	—
Christopher Aldred	Director	1st Nov 2011	This company	British	View profile
Veselina Aldred	Director	1st Nov 2011		British	View profile
David Colver	Director	14th May 1997		British	View profile
Corinna Pinfold	Director	8th Dec 2021		British	View profile
Operis Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OPERIS GROUP LIMITED	03367637	2nd May 1997	active
OPERIS TRG LTD	03332764	13th Mar 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th May 1997
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th May 1997 Company incorporated
14th May 1997 Colin Turnhill appointed as Director
14th May 1997 Hugh Daniel appointed as Director
14th May 1997 Hugh Daniel appointed as Secretary
14th May 1997 David Colver appointed as Director
25th Sep 1997 JD SECRETARIAT LIMITED appointed as Corporate secretary
28th Feb 1998 Colin Turnhill resigned as Director
3rd Dec 1999 Angus Dunn appointed as Director
10th Jul 2002 Colin Mason appointed as Director
19th Feb 2003 Paul Byrne appointed as Director
19th Feb 2003 Edward Elgar appointed as Director
20th Jul 2005 Colin Mason resigned as Director
1st Aug 2005 Paul Myers appointed as Director
24th Nov 2005 Christopher Kirby appointed as Director
24th May 2006 Paul Byrne resigned as Director
24th May 2006 Edward Elgar resigned as Director
9th Nov 2006 David Thomas appointed as Director
1st Feb 2007 Paul Bryans appointed as Director
29th Jun 2007 Angus Dunn resigned as Director
1st Aug 2007 Jane Loader appointed as Director
30th Oct 2007 Simon Williams appointed as Director
25th Nov 2008 Christopher Kirby resigned as Director
25th Nov 2008 David Thomas resigned as Director
25th Nov 2009 Hugh Daniel resigned as Director
25th Nov 2009 Hugh Daniel resigned as Secretary
1st Nov 2011 Christopher Aldred appointed as Director
1st Nov 2011 Veselina Aldred appointed as Director
7th May 2013 David Rose appointed as Director
30th Sep 2013 Paul Bryans resigned as Director
6th Apr 2016 Operis Group Limited appointed as Corporate PSC
1st Dec 2016 Victoria Ward appointed as Director
1st Aug 2018 Paul Myers resigned as Director
1st Jan 2019 Peter Rebecchi appointed as Director
31st Jan 2019 Victoria Ward resigned as Director
3rd Sep 2019 Henrietta Royle appointed as Director
25th Oct 2019 PRAXIS SECRETARIES (UK) LIMITED appointed as Corporate secretary
25th Oct 2019 JD SECRETARIAT LIMITED resigned as Corporate secretary
3rd Apr 2020 David Rose resigned as Director
30th Nov 2020 Jane Loader resigned as Director
10th Feb 2021 Simon Williams resigned as Director
12th May 2021 Peter Rebecchi resigned as Director
8th Dec 2021 Corinna Pinfold appointed as Director
23rd Aug 2022 Henrietta Royle resigned as Director
13th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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