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OPULEN ASSET MANAGEMENT LTD

Company number 05598572

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2026 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 8 pages (8 pages)
28 Mar 2026 CS01 Confirmation statement made on 27 March 2026 with no updates
View PDF Confirmation statement made on 27 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2026 AD01 Registered office address changed from 22-25 Portman Close Room S3 London W1H 6BS England to Maplefield Grange Maplefield Lane Chalfont St. Giles HP8 4TY on 11 March 2026
View PDF Registered office address changed from 22-25 Portman Close Room S3 London W1H 6BS England to Maplefield Grange Maplefield Lane Chalfont St. Giles HP8 4TY on 11 March 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages)
27 Mar 2025 CS01 Confirmation statement made on 27 March 2025 with updates
View PDF Confirmation statement made on 27 March 2025 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AD01 Registered office address changed from 33 Cavendish Square Office 408 London W1G 0PW England to 22-25 Portman Close Room S3 London W1H 6BS on 7 January 2025
View PDF Registered office address changed from 33 Cavendish Square Office 408 London W1G 0PW England to 22-25 Portman Close Room S3 London W1H 6BS on 7 January 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2024 PSC01 Notification of Andrew James Brice Riley as a person with significant control on 18 March 2024
View PDF Notification of Andrew James Brice Riley as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024 AP01 Appointment of Mr Andrew James Brice Riley as a director on 18 March 2024
View PDF Appointment of Mr Andrew James Brice Riley as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 AD01 Registered office address changed from 33 Office 408 Cavendish Square London W1G 0PW England to 33 Cavendish Square Office 408 London W1G 0PW on 16 January 2024
View PDF Registered office address changed from 33 Office 408 Cavendish Square London W1G 0PW England to 33 Cavendish Square Office 408 London W1G 0PW on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 AD01 Registered office address changed from 22 Portman Close London London W1H 6BS England to 33 Office 408 Cavendish Square London W1G 0PW on 16 January 2024
View PDF Registered office address changed from 22 Portman Close London London W1H 6BS England to 33 Office 408 Cavendish Square London W1G 0PW on 16 January 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 PSC07 Cessation of Biju Ramakrishnan as a person with significant control on 25 July 2022
View PDF Cessation of Biju Ramakrishnan as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022 PSC01 Notification of Biju Ramakrishanan as a person with significant control on 25 July 2022
View PDF Notification of Biju Ramakrishanan as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022 PSC07 Cessation of Rejoinder Kumar as a person with significant control on 12 July 2022
View PDF Cessation of Rejoinder Kumar as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022 AD01 Registered office address changed from C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB England to 22 Portman Close London London W1H 6BS on 12 July 2022
View PDF Registered office address changed from C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB England to 22 Portman Close London London W1H 6BS on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022 TM01 Termination of appointment of Clive Roland Parker as a director on 1 July 2022
View PDF Termination of appointment of Clive Roland Parker as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022 PSC01 Notification of Rejoinder Kumar as a person with significant control on 12 July 2022
View PDF Notification of Rejoinder Kumar as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022 PSC01 Notification of Rajinder Kumar as a person with significant control on 12 July 2022
View PDF Notification of Rajinder Kumar as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022 AP01 Appointment of Mr Rajinder Kumar as a director on 8 July 2022
View PDF Appointment of Mr Rajinder Kumar as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)