The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pelham, Carla
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Pelham, Jason Bernard
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    Mr Jason Bernard Pelham
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pelham, Darren Gerrard
    Operations Director born in July 1968
    Individual
    Officer
    2018-12-04 ~ 2019-11-18
    OF - Director → CIF 0
    Pelham, Darren Gerard
    Individual
    Officer
    2008-01-08 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 2
    Agass, Stuart
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2023-11-20
    OF - Director → CIF 0
    Agass, Stuart
    Director born in November 1977
    Individual (2 offsprings)
    2023-11-20 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

OPEM LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
17,390 GBP2024-02-29
Debtors
444,737 GBP2024-02-29
237,151 GBP2023-02-28
Cash at bank and in hand
865,945 GBP2024-02-29
782,801 GBP2023-02-28
Creditors
Current
641,860 GBP2024-02-29
550,750 GBP2023-02-28
Net Current Assets/Liabilities
668,822 GBP2024-02-29
Total Assets Less Current Liabilities
686,212 GBP2024-02-29
469,202 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Equity
686,212 GBP2024-02-29
469,202 GBP2023-02-28
Average Number of Employees
322023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
17,390 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29

  • OPEM LIMITED
    Info
    Registered number 06466990
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2008-01-08 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.