Company information:
Opus 2 Lex Limited (No: 05957944)
Address: 5 5 NEW STREET SQUARE, 5TH FLOOR (C/O OPUS 2), LONDON, EC4A 3BF, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: OLIVER IAN DAVID CLARK ( DOB: Aug-1982 From: Feb-2021 )
Current Director: DAVID JAMES CONNOLLY ( DOB: Jun-1964 From: Aug-2008 )
Current Director: HELEN ROWENA JANE FORD ( DOB: Apr-1960 From: Oct-2006 )
Current Secretary: KEITH WILLIAM FORD ( DOB: Dec-1937 From: Oct-2006 )
Resigned Director: MARTIN DAVID COEN ( DOB: Jun-1965 From: Feb-2021 To: Feb-2023 )
Persons of Significant Control:
Umbria Bidco Limited, Winton Place 19 Blackhills, Esher, Surrey, KT10 9JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-08)
Ms Helen Rowena Jane Ford, Winton Place 16 Blackhills, Esher, Surrey, KT10 9JW, England: Has significant influence or control (Notified: 2016-10-05, Ceased: 2021-02-08)
Mr David James Connolly, Winton Place 16 Blackhills, Esher, Surrey, KT10 9JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-05, Ceased: 2021-02-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,748 | 10,729 | 19,640 | 18,124 | 29,744 | 20,085 | 16,251 | 16748.0,10729.0,19640.0,18124.0,29744.0,20085.0,16251.0 |
| Fixed assets / Property, plant and equipment | 16,684 | 10,665 | 19,576 | 18,060 | 29,680 | 20,021 | 16,187 | 16684.0,10665.0,19576.0,18060.0,29680.0,20021.0,16187.0 |
| Fixed assets / Investments, fixed assets | 64 | 64 | 64 | 64 | 64 | 64 | 64 | 64.0,64.0,64.0,64.0,64.0,64.0,64.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 64 | 64 | 64 | 64 | 64 | 64.0,64.0,64.0,64.0,64.0,0.0,0.0 | ||
| Current assets | 943,467 | 900,490 | 1,090,901 | 1,205,676 | 1,625,711 | 4,057,071 | 4,871,036 | 943467.0,900490.0,1090901.0,1205676.0,1625711.0,4057071.0,4871036.0 |
| Current assets / Debtors | 617,851 | 530,400 | 743,520 | 844,460 | 863,956 | 1,922,832 | 2,575,613 | 617851.0,530400.0,743520.0,844460.0,863956.0,1922832.0,2575613.0 |
| Current assets / Current asset investments / Investments in group undertakings | 64 | 64 | 64 | 64 | 64 | 64.0,64.0,64.0,64.0,64.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 325,616 | 370,090 | 347,381 | 361,216 | 761,755 | 2,134,239 | 2,295,423 | 325616.0,370090.0,347381.0,361216.0,761755.0,2134239.0,2295423.0 |
| Net current assets (liabilities) | 585,914 | 591,306 | 605,815 | 547,786 | 1,100,651 | 1,532,707 | 3,347,624 | 585914.0,591306.0,605815.0,547786.0,1100651.0,1532707.0,3347624.0 |
| Total assets less current liabilities | 602,662 | 602,035 | 625,455 | 565,910 | 1,130,395 | 1,552,792 | 3,363,875 | 602662.0,602035.0,625455.0,565910.0,1130395.0,1552792.0,3363875.0 |
| Provisions for liabilities, balance sheet subtotal | 3,337 | 2,026 | 3,719 | 3,431 | 5,639 | 1,630 | 212 | 3337.0,2026.0,3719.0,3431.0,5639.0,1630.0,212.0 |
| Net assets (liabilities) | 599,325 | 600,009 | 617,802 | 562,479 | 1,124,756 | 1,551,162 | 3,363,663 | 599325.0,600009.0,617802.0,562479.0,1124756.0,1551162.0,3363663.0 |
| Equity / share capital and reserves | 599,325 | 600,009 | 617,802 | 562,479 | 1,124,756 | 1,551,162 | 3,363,663 | 599325.0,600009.0,617802.0,562479.0,1124756.0,1551162.0,3363663.0 |