OPES WEALTH MANAGEMENT LIMITED

Overview

Company Name	OPES WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08182058
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPES WEALTH MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OPES WEALTH MANAGEMENT LIMITED located?

Registered Office Address	8 The Shrubberies George Lane E18 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for OPES WEALTH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for OPES WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for OPES WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 19, 2025 with updates	5 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 19, 2024 with updates	5 pages	CS01

May 29, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 19, 2023 with updates	5 pages	CS01

May 22, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 15, 2023 with updates	5 pages	CS01

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with updates	5 pages	CS01

May 24, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Mar 17, 2021	Confirmation statement made on Jan 15, 2021 with updates	5 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 15, 2020 with updates	5 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Jan 17, 2019	Notification of Kathryn Caton as a person with significant control on Sep 01, 2017	2 pages	PSC01

Jan 17, 2019	Cessation of Peter James Caton as a person with significant control on Sep 01, 2017	1 pages	PSC07

Jan 17, 2019	Confirmation statement made on Jan 15, 2019 with updates	5 pages	CS01

Jan 14, 2019	Registration of charge 081820580002, created on Jan 14, 2019	30 pages	MR01

Apr 30, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Mar 06, 2018	Registration of charge 081820580001, created on Feb 21, 2018	42 pages	MR01

Jan 15, 2018	Confirmation statement made on Jan 15, 2018 with updates	5 pages	CS01

Jan 15, 2018	Appointment of Mrs Kathryn Amanda Caton as a director on Sep 01, 2017	2 pages	AP01

Jan 15, 2018	Termination of appointment of Peter James Caton as a director on Sep 01, 2017	1 pages	TM01

Aug 16, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

May 30, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of OPES WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATON, Jonathan Edward The Shrubberies George Lane E18 1BD London 8 United Kingdom	Aug 16, 2012		Director	The Shrubberies George Lane E18 1BD London 8 United Kingdom	England	English	1972-5	Chartered Accountant	6710880003
CATON, Kathryn Amanda The Shrubberies George Lane E18 1BD London 8 United Kingdom	Sep 01, 2017		Director	The Shrubberies George Lane E18 1BD London 8 United Kingdom	England	English	1972-3	Director	93125540002
CATON, Peter James The Shrubberies George Lane E18 1BD London 8 United Kingdom	Aug 16, 2012	Sep 01, 2017	Director	The Shrubberies George Lane E18 1BD London 8 United Kingdom	United Kingdom	British	1975-9	Financial Advisor	124555180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPES WEALTH MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kathryn Amanda Caton The Shrubberies George Lane E18 1BD London 8 United Kingdom	Sep 01, 2017	The Shrubberies George Lane E18 1BD London 8 United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter James Caton The Shrubberies George Lane E18 1BD London 8	Jun 30, 2016	The Shrubberies George Lane E18 1BD London 8	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jonathan Edward Caton The Shrubberies George Lane E18 1BD London 8	Jun 30, 2016	The Shrubberies George Lane E18 1BD London 8	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0