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Opalway Limited

Opalway Limited is an active company incorporated on 5 August 1998 with the registered office located in Loughton, Essex. Opalway Limited was registered 27 years ago.
Status
Active
Active since 8 years ago
Company No
03610059
Private limited company
Age
27 years
Incorporated 5 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Buckingham Ct Unit 6 Ground Floor
Rectory Lane
Loughton
IG10 2QZ
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Unit 1, Curlew House Trinity Park Trinity Way London Chingford E4 8TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Dec 1973
Director • Film Director • Slovenian • Lives in England • Born in Nov 1992
Director • Univercity Lecturer • Italian • Lives in England • Born in Mar 1984
Director • Freelance Musician • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Termhouse (Williams House) Management Limited
Montalt Management Ltd is a mutual person.
Active
Knighton Green (Buckhurst Hill) Management Company Limited
Montalt Management Ltd is a mutual person.
Active
Knighton Green Limited
Montalt Management Ltd is a mutual person.
Active
Forest Lea Properties Limited
Montalt Management Ltd is a mutual person.
Active
Westfield Park Flat Management Limited
Montalt Management Ltd is a mutual person.
Active
Syon Court Management Company Limited
Montalt Management Ltd is a mutual person.
Active
Livingston Lodge RTM Company Limited
Montalt Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ezekiel Thomas Wade Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Oliver Martin Gale Appointed
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr Jan Vrhovnik Appointed
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Ezekiel Thomas Wade as a director on 8 August 2025
Submitted on 8 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 20 Jun 2025
Registered office address changed from Unit 1, Curlew House Trinity Park Trinity Way London Chingford E4 8TD England to Buckingham Ct Unit 6 Ground Floor Rectory Lane Loughton IG10 2QZ on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Mr Oliver Martin Gale as a director on 24 July 2024
Submitted on 25 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 10 Jul 2024
Micro company accounts made up to 31 October 2022
Submitted on 9 Aug 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 9 Aug 2023
Appointment of Mr Jan Vrhovnik as a director on 4 May 2023
Submitted on 4 May 2023
Repayment History
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