OPEX HOSTING LTD - LONDON


Company Profile Company Filings

Overview

OPEX HOSTING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEX HOSTING LTD was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OPEX HOSTING LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, CANNON GREEN
LONDON
EC4R 0AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DESBOIS ASSOCIATES LIMITED (until 23/02/2006)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ADRIAN LOVE Mar 1971 British Director 2020-12-23 CURRENT
MR MICHAEL DAVID WARDELL Mar 1981 British Director 2024-02-01 CURRENT
IAN DAVID BREWER Jul 1966 British Director 2023-11-15 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-03-11 RESIGNED
MR BRETT PLUNKETT MORRIS Nov 1969 British Director 2021-10-20 UNTIL 2023-01-27 RESIGNED
MR TOBY JONATHAN GUY SPARROW Jan 1964 British Director 2011-04-04 UNTIL 2012-10-31 RESIGNED
MR STEPHEN THURSTON Aug 1954 British Director 2006-01-26 UNTIL 2020-12-23 RESIGNED
MR PAUL ANTHONY DESBOIS Jul 1963 British Secretary 2006-01-26 UNTIL 2010-04-01 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-03-11 RESIGNED
MISS RACHEL ANGELA DESBOIS Aug 1968 British Secretary 2002-03-11 UNTIL 2006-01-26 RESIGNED
MR RICHARD PETER MILL Mar 1951 British Director 2006-01-26 UNTIL 2020-12-23 RESIGNED
ADAM SETH KANTOR Mar 1976 American Director 2020-12-23 UNTIL 2024-02-01 RESIGNED
MR PAUL ANTHONY DESBOIS Jul 1963 British Director 2002-03-11 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saxon Bidco Limited 2020-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Peter Mill 2016-04-06 - 2020-12-23 3/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Thurston 2016-04-06 - 2020-12-23 8/1954 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Thurston 2016-04-06 - 2016-04-06 8/1954 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Peter Mill 2016-04-06 - 2016-04-06 3/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS SYSTEMS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 33190 - Repair of other equipment
OLIVE BUSINESS SOLUTIONS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ZOE MODE ENTERTAINMENT LTD. LEEDS ... SMALL 62011 - Ready-made interactive leisure and entertainment software development
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OLIVE COMMUNICATIONS SOLUTIONS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACRINAX LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
MORRIS STRATEGIC CONSULTING LIMITED MANNINGTREE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WITH WISE LIMITED SOLIHULL ENGLAND Active SMALL 62090 - Other information technology service activities
SAXON MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WISE TOPCO LIMITED SOLIHULL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WISE MIDCO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISE MIDCO 2 LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISE BIDCO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEAMIN LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
WISE TAX LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
SANDBOX LONDON & CO LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OPEX HOSTING LTD 2022-01-01 31-12-2020 £80,482 Cash £-1,546,649 equity
OPEX_HOSTING_LTD - Accounts 2020-12-18 31-03-2020 £174,068 Cash £-1,727,606 equity
OPEX_HOSTING_LTD - Accounts 2019-12-19 31-03-2019 £187,946 Cash £-1,864,600 equity
Opex Hosting Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £307,308 Cash £-2,001,283 equity
Opex Hosting Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £255,768 Cash £-2,143,008 equity
Opex Hosting Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £275,307 Cash £-2,816,611 equity
Opex Hosting Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £133,476 Cash £-3,033,597 equity

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