Opex Hosting Ltd in 27 Bush Lane LONDON

Opex Hosting Ltd LONDON

Founded in 2002, Opex Hosting, classified under reg no. 04391287 is an active company. Currently registered at 2nd Floor, Cannon Green EC4R 0AA, London the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since February 23, 2006 Opex Hosting Ltd is no longer carrying the name Desbois Associates.

The company has 3 directors, namely Ian B., Geoffrey L. and Adam K.. Of them, Geoffrey L., Adam K. have been with the company the longest, being appointed on 23 December 2020 and Ian B. has been with the company for the least time - from 15 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Opex Hosting Ltd Address / Contact

Office Address	2nd Floor, Cannon Green
Office Address2	27 Bush Lane
Town	London
Post code	EC4R 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04391287
Date of Incorporation	Mon, 11th Mar 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Ian B.

Position: Director

Appointed: 15 November 2023

Geoffrey L.

Position: Director

Appointed: 23 December 2020

The list of PSCs that own or control the company is made up of 5 names. As we found, there is Saxon Bidco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Richard M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Saxon Bidco Limited

10 Slingsby Place, London, WC2E 9AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12922821
Notified on	23 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen T.

Notified on	6 April 2016
Ceased on	23 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Richard M.

Notified on	6 April 2016
Ceased on	23 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Stephen T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Desbois Associates	February 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31
Net Worth	-3 055 383	-3 033 597	-2 816 611

Balance Sheet
Cash Bank On Hand			275 307	255 768	307 308	187 946	174 068	80 482
Current Assets	401 802	269 651	495 533	886 276	873 207	695 116	647 151	576 697
Debtors	130 403	136 175	220 226	630 508	565 899	507 170	473 083	496 215
Net Assets Liabilities							-1 727 606	-1 546 649
Other Debtors			80 650	2 911	2 911	46 883	52 708
Property Plant Equipment			8 235	34 579	19 970	7 557
Cash Bank In Hand	269 799	133 476	275 307
Stocks Inventory	1 600
Tangible Fixed Assets	38 316	20 090	8 235

Reserves/Capital
Called Up Share Capital	999	999	999
Profit Loss Account Reserve	-3 056 382	-3 034 596	-2 817 610
Shareholder Funds	-3 055 383	-3 033 597	-2 816 611

Other
Accumulated Depreciation Impairment Property Plant Equipment			560 901	571 792	586 401	598 814	606 371
Average Number Employees During Period			2	2	2	2	2	2
Creditors			3 320 379	3 063 863	2 894 460	2 567 273	2 374 757	2 123 346
Deferred Tax Asset Debtors				437 194	407 298	380 008	352 974
Increase From Depreciation Charge For Year Property Plant Equipment				10 891	14 609	12 413	7 557
Net Current Assets Liabilities	-3 093 699	-3 053 687	-2 824 846	-2 177 587	-2 021 253	-1 872 157	-1 727 606	-1 546 649
Other Creditors			3 211 193	3 014 024	2 821 496	2 491 448	2 298 007
Other Taxation Social Security Payable			8 042	13 361	7 281	7 448	9 519
Property Plant Equipment Gross Cost			569 136	606 371	606 371	606 371
Total Assets Less Current Liabilities	-3 055 383	-3 033 597	-2 816 611	-2 143 008	-2 001 283	-1 864 600	-1 727 606	-1 546 649
Trade Creditors Trade Payables			101 144	36 478	65 683	68 377	67 231
Trade Debtors Trade Receivables			139 576	134 192	99 830	80 279	67 401
Amount Specific Advance Or Credit Directors					3 452
Amount Specific Advance Or Credit Made In Period Directors					3 452
Accrued Liabilities Deferred Income				39 224	46 696
Creditors Due Within One Year	3 495 501	3 323 338	3 320 379
Number Shares Allotted		999	999
Other Remaining Borrowings				2 974 800	2 774 800
Par Value Share		1	1
Prepayments Accrued Income				56 211	52 408
Share Capital Allotted Called Up Paid	999	999	999
Tangible Fixed Assets Additions		103
Tangible Fixed Assets Cost Or Valuation	569 033	569 136
Tangible Fixed Assets Depreciation	530 717	549 046	560 901
Tangible Fixed Assets Depreciation Charged In Period		18 329	11 855
Total Additions Including From Business Combinations Property Plant Equipment				37 235

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 20th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 20th, March 2023	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 12th, November 2021	incorporation	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 4th, November 2021	incorporation	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 15th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 15, 2016: 999.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 12th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 7th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 7th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 12th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 12th, April 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, February 2006	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, February 2006	incorporation	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2002	incorporation	Free Download (11 pages)

Opex Hosting Ltd LONDON

Opex Hosting Ltd Address / Contact

Company Information / Profile

Company staff

Ian B.

Geoffrey L.

Adam K.

Brett M.

Toby S.

Paul D.

Stephen T.

Richard M.

Rachel K.

Jpcors Limited

Paul D.

Jpcord Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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