OpenCompanies

Opto Group Limited

Company number
11735424
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2018
Nature of business
Tax consultancy
Corporate group
James George Recruitment (Holdings) Limited (62 companies)

Registered office

2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX

Previous names

  • Pstax Consulting Limited (until 17 Nov 2021)

Officers

NameRoleAppointedResigned
LAMMERTSMA, Remy Adriaan Director 5 Jan 2026
MCNEILLY, Richard Charles Director 16 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Peter John Gladdish Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2018 11 Feb 2019
Mrs Heidi Groves Significant Influence Or Control 23 Feb 2022 16 Aug 2023
Mrs Vicki Gladdish Significant Influence Or Control 23 Feb 2022 16 Aug 2023
Mr Peter John Gladdish Significant Influence Or Control 31 Oct 2020 16 Aug 2023
Mr Duncan William John Groves Significant Influence Or Control 11 Feb 2019 16 Aug 2023
Dains Accountants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Jul 2023 £8,878 £3,964 2
31 Mar 2023 - - 2
31 Mar 2022 £574 £100 2
31 Dec 2020 Dormant - £100 2
31 Dec 2019 Dormant - £100 0

Connections

Owned by

Opto Group Limited → Dains Accountants Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited → Brewer Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data