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Home > England & Wales Companies > OPALE LTD
Company Information for

OPALE LTD

3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU,
Company Registration Number
03290559
Private Limited Company
Active

Company Overview

About Opale Ltd
OPALE LTD was founded on 1996-12-11 and has its registered office in London. The organisation's status is listed as "Active". Opale Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPALE LTD
 
Legal Registered Office
3RD FLOOR
120 BAKER STREET
LONDON
W1U 6TU
Other companies in SW15
 
Previous Names
KYO LTD12/12/2016
Filing Information
Company Number 03290559
Company ID Number 03290559
Date formed 1996-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPALE LTD
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Company Officers of OPALE LTD

Current Directors
Officer Role Date Appointed
DMITRY OSTAPCHUK
Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TRISTAN MAXIME MARIE
Director 2016-03-21 2017-12-19
LAURENE MARIE MARVILLET
Director 2012-01-09 2016-03-21
ARCHEO & FUTURA LTD
Director 2010-02-17 2012-01-09
SIMON MARIE
Director 2010-05-14 2012-01-09
ARCHEO & FUTURA LTD
Company Secretary 2007-12-06 2010-02-17
EUROCONSEIL INCORPORATION LTD
Company Secretary 2006-07-01 2010-02-17
PHILIPPE PASCHOS
Director 2007-12-06 2010-02-17
CHAPLIN BENEDICTE & COMPANY LIMITED
Company Secretary 2002-12-12 2007-12-06
JEREMY PASCHOS
Director 2006-03-15 2007-12-06
EUROCONSEIL INCORPORATION LIMITED
Company Secretary 1996-12-11 2006-04-01
RENE PERTHON
Director 1997-10-22 2006-03-15
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-12-11 2002-12-10
MARIE AURORE LLORET
Director 1996-12-11 1997-10-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-12-11 1996-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRY OSTAPCHUK LAV INVESTMENTS LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
DMITRY OSTAPCHUK ALECHESTER INVESTMENT COMPANY LTD Director 2018-01-02 CURRENT 2017-06-29 Active
DMITRY OSTAPCHUK MONTINER LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
DMITRY OSTAPCHUK EDUCATIONAL DEVELOPMENT & TRAINING LTD Director 2017-12-18 CURRENT 2017-12-18 Active
DMITRY OSTAPCHUK LBS HOSTING LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
DMITRY OSTAPCHUK ORIGO EQUITY LTD. Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
DMITRY OSTAPCHUK TIMBER CAPITAL PARTNER LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
DMITRY OSTAPCHUK BIOMYSTIC LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DMITRY OSTAPCHUK CRYPTOCLOUD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2018-05-15
DMITRY OSTAPCHUK REDANA GOLD INVESTMENT LIMITED Director 2016-10-04 CURRENT 2016-10-04 Dissolved 2018-03-20
DMITRY OSTAPCHUK CUMULATIVE BUSINESS SOLUTIONS LIMITED Director 2016-07-26 CURRENT 2006-03-03 Active
DMITRY OSTAPCHUK MONSSON LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
DMITRY OSTAPCHUK BLUE STONE EUROPE LTD Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-09-19
DMITRY OSTAPCHUK EXTREME AVIATION LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
DMITRY OSTAPCHUK THE REPUTATION EXCHANGE PLC Director 2016-01-29 CURRENT 2016-01-29 Active
DMITRY OSTAPCHUK BALTSON LTD. Director 2016-01-22 CURRENT 2016-01-22 Active
DMITRY OSTAPCHUK CODDAN PRACTISING COMPANY SECRETARIES LTD Director 2015-09-01 CURRENT 2006-10-09 Active
DMITRY OSTAPCHUK GLOBAL ALTERNATIVE LTD Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN ADMINISTRATION LTD Director 2015-05-01 CURRENT 2015-05-01 Active
DMITRY OSTAPCHUK ABAB TANDOORI LTD Director 2014-10-08 CURRENT 2011-06-29 Dissolved 2016-12-13
DMITRY OSTAPCHUK ELDO RE LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
DMITRY OSTAPCHUK NEW SUNRISE LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
DMITRY OSTAPCHUK THE WHITE DAWN LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD Director 2006-08-14 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD Director 2006-05-01 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN OFFSHORE SOLUTIONS LTD Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-01-05CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-09-14AP01DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY OSTAPCHUK
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM Unit 34 New House 67-68 Hatton Garden London EC1N 8JY England
2017-12-19AP01DIRECTOR APPOINTED MR DMITRY OSTAPCHUK
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TRISTAN MAXIME MARIE
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-12RES15CHANGE OF NAME 09/12/2016
2016-12-12CERTNMCompany name changed kyo LTD\certificate issued on 12/12/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR SIMON TRISTAN MAXIME MARIE
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENE MARIE MARVILLET
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM Office 9 70 Upper Richmond Road London SW15 2RP
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0109/06/14 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-11AR0111/06/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-12AR0111/06/12 ANNUAL RETURN FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MISS LAURENE MARVILLET
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ARCHEO & FUTURA LTD
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM PENHURST HOUSE OFICE 4 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM
2011-05-17AR0116/05/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM PENHURST HOUSE OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-28AP02CORPORATE DIRECTOR APPOINTED ARCHEO & FUTURA LTD
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM PENHURST HOUSE, OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM
2010-07-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHEO & FUTURA LTD / 17/02/2010
2010-07-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROCONSEIL INCORPORATION LTD / 17/02/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PASCHOS / 17/02/2010
2010-05-14AR0114/05/10 FULL LIST
2010-05-14AP01DIRECTOR APPOINTED MR SIMON MARIE
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25AR0111/12/09 FULL LIST
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHEO & FUTURA LTD / 25/03/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 16 483 GREEN LANES LONDON N14 4BS
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PASCHOS
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY EUROCONSEIL INCORPORATION LTD
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY ARCHEO & FUTURA LTD
2009-05-21AA31/12/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-01AA31/12/07 TOTAL EXEMPTION FULL
2008-01-08288bSECRETARY RESIGNED
2007-12-28288aNEW SECRETARY APPOINTED
2007-12-28363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-27288bSECRETARY RESIGNED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-12-2788(2)RAD 07/12/07--------- £ SI 98@1=98 £ IC 2/100
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 126 ALDERSGATE STREET LONDON EC1A 4JQ
2007-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18288aNEW SECRETARY APPOINTED
2006-04-18288bSECRETARY RESIGNED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288bDIRECTOR RESIGNED
2006-01-18363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-22363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-15288bSECRETARY RESIGNED
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20288aNEW SECRETARY APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2002-12-19363aRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363aRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363aRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OPALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPALE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPALE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPALE LTD
Trademarks
We have not found any records of OPALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPALE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OPALE LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OPALE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPALE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPALE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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