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Opal Information Systems Limited

Opal Information Systems Limited is an active company incorporated on 11 July 1994 with the registered office located in St. Albans, Hertfordshire. Opal Information Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02947474
Private limited company
Age
31 years
Incorporated 11 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1983
Director • Non-Executive Director • British • Lives in Jersey • Born in Jul 1950
Director • Irish • Lives in England • Born in Aug 1972
Director • British • Lives in Jersey • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Outsourced Professional Administration Limited
Eoin Lyons, Mrs Helen Claire Elliott, and 2 more are mutual people.
Active
Synergy Financial Products Limited
Eoin Lyons and Rajeev Arya are mutual people.
Active
New Direction Finance Nominees Limited
Eoin Lyons and Rajeev Arya are mutual people.
Active
Synergy Nominees Limited
Eoin Lyons and Rajeev Arya are mutual people.
Active
Opal (UK) Holdings Limited
Nigel Howard Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1K
Decreased by £5K (-83%)
Turnover
£200K
Same as previous period
Employees
3
Same as previous period
Total Assets
£4K
Decreased by £19K (-83%)
Total Liabilities
-£1.97M
Decreased by £198K (-9%)
Net Assets
-£1.97M
Increased by £179K (-8%)
Debt Ratio (%)
49225%
Increased by 39803.26% (+422%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Miss Julie Jones Appointed
4 Months Ago on 18 Jun 2025
Jennifer Hunter Resigned
4 Months Ago on 18 Jun 2025
Nigel Howard Elliott Resigned
8 Months Ago on 5 Feb 2025
Miss Hannah Mitchell Appointed
8 Months Ago on 3 Feb 2025
Miss Jennifer Hunter Appointed
10 Months Ago on 13 Dec 2024
Amir Karmacharya Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Nov 2024
Mr Amir Karmacharya Appointed
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 10 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Jennifer Hunter as a secretary on 18 June 2025
Submitted on 26 Jun 2025
Appointment of Miss Julie Jones as a secretary on 18 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Nigel Howard Elliott as a director on 5 February 2025
Submitted on 10 Feb 2025
Appointment of Miss Hannah Mitchell as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Amir Karmacharya as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Appointment of Miss Jennifer Hunter as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 4 Nov 2024
Appointment of Mr Amir Karmacharya as a secretary on 4 September 2024
Submitted on 17 Sep 2024
Repayment History
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