OPS APPS LTD

Overview

Company Name	OPS APPS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09096476
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2014

Summary

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

What is the purpose of OPS APPS LTD?

Business and domestic software development (62012) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OPS APPS LTD located?

Registered Office Address	5 Meadow Lane Crowmarsh Gifford OX10 8BH Wallingford Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for OPS APPS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 29, 2025
Next Accounts Due On	Jul 29, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for OPS APPS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for OPS APPS LTD?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Jun 23, 2025 with updates	5 pages	CS01

Aug 15, 2025	Notification of Ian Maher as a person with significant control on Aug 15, 2025	2 pages	PSC01

Jul 22, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Oct 08, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Jul 23, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023	1 pages	AA01

Oct 18, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Jul 25, 2023	Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022	1 pages	AA01

Jul 24, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Micro company accounts made up to Nov 05, 2021	5 pages	AA

Dec 15, 2021	Appointment of Mr Ian Maher as a director on Dec 15, 2021	2 pages	AP01

Nov 25, 2021	Termination of appointment of Patricia Anne Allen as a director on Nov 24, 2021	1 pages	TM01

Jul 29, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

May 04, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Jul 31, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Jul 23, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Micro company accounts made up to Nov 06, 2018	5 pages	AA

Aug 18, 2018	Notification of Nicholas George Allen as a person with significant control on Oct 01, 2016	2 pages	PSC01

Jul 15, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

May 15, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Aug 01, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

Mar 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Mar 23, 2017	Previous accounting period extended from Jun 30, 2016 to Oct 31, 2016	1 pages	AA01

View All Filings

Who are the officers of OPS APPS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Nicholas George Meadow Lane Crowmarsh Gifford OX10 8BH Wallingford 5 Oxfordshire United Kingdom	Jun 23, 2014		Director	Meadow Lane Crowmarsh Gifford OX10 8BH Wallingford 5 Oxfordshire United Kingdom	England	British	1969-1		188736640001
MAHER, Ian Thames Mead Crowmarsh Gifford OX10 8EX Wallingford 18 England	Dec 15, 2021		Director	Thames Mead Crowmarsh Gifford OX10 8EX Wallingford 18 England	England	British	1966-6		46064470004
ALLEN, Patricia Anne Meadow Lane Crowmarsh Gifford OX10 8BH Wallingford 5 Oxfordshire United Kingdom	Jun 23, 2014	Nov 24, 2021	Director	Meadow Lane Crowmarsh Gifford OX10 8BH Wallingford 5 Oxfordshire United Kingdom	England	British	1969-3	Director	188736630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPS APPS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Maher Thames Mead Crowmarsh Gifford OX10 8EX Wallingford 18 England	Aug 15, 2025	Thames Mead Crowmarsh Gifford OX10 8EX Wallingford 18 England	No
	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 Nicholas George Allen Meadow Lane Crowmarsh Gifford OX10 8BH Wallingford 5 Oxfordshire	Oct 01, 2016	Meadow Lane Crowmarsh Gifford OX10 8BH Wallingford 5 Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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