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VAN OPPEN & CO. LIMITED
WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, EC3N 4DJCompany Number: 05097253
Incorporation date: 07-Apr-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
66210 Risk and damage evaluation
SUMMARY
This company is 20 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 10 which has decreased from the previous year's figure of GBP 10. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2023 | GBP | 10 | 10 | ||||||
| 31-Mar-2022 | GBP | 10 | 10 | ||||||
| 31-Mar-2021 | GBP | 10 | 10 | ||||||
| 31-Mar-2020 | GBP | 10 | 10 | ||||||
| 31-Mar-2019 | GBP | 10 | 10 | ||||||
| 31-Mar-2018 | GBP | 10 | 10 | ||||||
| 31-Mar-2017 | GBP | 10 | 10 | ||||||
| 31-Mar-2016 | GBP | 10 | 10 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Robert Adrian BELL | 12 Jan 2007 | 16 Jan 2009 | 1 - 8 | ||
| Resigned | John BIRKENHEAD | 07 Apr 2004 | 12 Jan 2007 | 1 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Christopher Robin VALENTINE | 16 Jan 2009 | Company Director | British | 5 - 1 | 1 (16.7%) | |
| Resigned | Michael KOSTER | 16 Jan 2009 | 31 Mar 2013 | Company Director | British | 2 - 17 | 10 (52.6%) |
| Resigned | John BIRKENHEAD | 07 Apr 2004 | 29 Nov 2006 | Actuary | British | 1 - 2 | 0 (0.0%) |
| Active | Charles Martin VAN OPPEN | 07 Apr 2004 | Publisher | British | 5 - 0 | 0 (0.0%) |
Average tenure of active directors: 17.7 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| CHURCH FARM PROPERTIES LIMITED (04324593) - Active | ✔ | ||
| VAN OPPEN & CO. LIMITED (05097253) - Active | ✔ | ✔ | |
| CHURCH FARM LIMITED (05903858) - Dissolved | ✔ | ||
| TBIAS LTD (05943444) - Active | ✔ | ✔ | |
| VAN OPPEN CONSULTING LIMITED (06417316) - Active | ✔ | ✔ | |
| THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED (06914329) - Active | ✔ | ✔ | |
| BEL AIR ESTATES LTD (08785347) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VAN OPPEN & CO. LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66210 Risk and damage evaluation)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| CUNNINGHAM LINDSEY UNITED KINGDOM | 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD | 00159031 | 2017-12-31 | 104,553,000 | 6,942,000 | |
| REGCONSULTS LTD | 42 WOODPECKER DRIVE, POOLE, ENGLAND, BH17 7SY | 10222855 | 2019-06-30 | 151,400 | 0 | |
| FRAUD AND RISK CONSULTANCY LTD | PARK HOUSE, VICTORIA PARK ROAD, EXETER, ENGLAND, EX2 4NU | 07728558 | 2018-12-31 | 131,100 | 0 | |
| SPECTRUM SERVICES (SOUTH WEST) LTD | 1 EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS | 04216726 | 2018-05-31 | 106,568 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
| PCS RISK LIMITED | 17 WHEATENS CLOSE, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9UP | 07060086 | 2018-10-31 | 72,930 | 0 | |
| NEW-CONCEPT-CONSULTING LIMITED | D A GREEN & SONS, 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN | 07370441 | 2018-09-30 | 72,390 | 0 | |
| POLYMATH RISK CONSULTING LTD | 52 BOURNE VIEW, GREENFORD, MIDDLESEX, UB6 7QT | 07756153 | 2018-06-21 | 62,431 | 0 |
70229-Management consultancy activities other than financial management 71122-Engineering related scientific and technical consulting activities |
| TST FINANCIALS LIMITED | 41 STANLEY ROAD NORTH, RAINHAM, ESSEX, UNITED KINGDOM, RM13 8AX | 10285736 | 2018-07-31 | 54,736 | 0 | |
| INSIGHT RISK CONTROL LIMITED | TAXASSIST ACCOUNTANTS, 298 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 1QX | 07502739 | 2018-01-31 | 50,179 | 0 | |
| B-JAY'S SERVICES LIMITED | 2 BURANDELL MANOR, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 3AX | NI631076 | 2019-05-31 | 35,355 | 0 |
81229-Other building and industrial cleaning activities |
| ACCESS & EVAC-U-8 LIMITED | 68 PARK ROAD WEST, CLAUGHTON VILLAGE, BIRKENHEAD, MERSEYSIDE, CH43 8SF | 08421197 | 2018-02-28 | 24,055 | 0 |
69201-Accounting and auditing activities 74909-Other professional, scientific and technical activities not elsewhere classified 82302-Activities of conference organisers |
| MINING EYE LTD | TOWER HOUSE, NEW PORTREATH ROAD, REDRUTH, CORNWALL, TR16 4QL | 08711097 | 2018-09-30 | 20,141 | 0 |
74901-Environmental consulting activities |
| DAVID HOLLINS CONSULTANCY LIMITED | FAIRWAYS ESTCOURT ROAD, DARRINGTON, PONTEFRACT, WEST YORKSHIRE, WF8 3AJ | 08816563 | 2018-12-31 | 2,870 | 0 | |
| BASEL ANALYTICS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 09846858 | 2018-10-31 | 0 | 0 | |
| NIGEL WINSPEAR LTD | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 08873090 | 2018-02-28 | 0 | 0 |
71122-Engineering related scientific and technical consulting activities 74909-Other professional, scientific and technical activities not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| VAN OPPEN & CO. LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
