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Opal (UK) Holdings Limited
Opal (UK) Holdings Limited is an active company incorporated on 9 October 2003 with the registered office located in St. Albans, Hertfordshire. Opal (UK) Holdings Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04927446
Private limited company
Age
22 years
Incorporated
9 October 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 October 2025
(28 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 4 months remaining)
Learn more about Opal (UK) Holdings Limited
Contact
Update Details
Address
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
England
Same address for the past
7 years
Companies in AL1 2RD
Telephone
01727 734300
Email
Available in Endole App
Website
Opal-uk.com
See All Contacts
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Helen Claire Elliott
Director • British • Lives in Jersey • Born in Jul 1967
Brian William Yeatman
Director • Retired • British • Lives in United States • Born in Sep 1934
Andrew Forster
Director • British • Lives in United States • Born in Mar 1950
John Yeatman
Director • British • Lives in United States • Born in Jan 1969
Nigel Howard Elliott
Director • Actuary • British • Lives in Jersey • Born in Jul 1950
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opal Information Systems Limited
Nigel Howard Elliott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£3.32M
Increased by £951K (+40%)
Turnover
£8.06M
Increased by £1.75M (+28%)
Employees
78
Increased by 9 (+13%)
Total Assets
£5.29M
Decreased by £162K (-3%)
Total Liabilities
-£1.17M
Increased by £96K (+9%)
Net Assets
£4.12M
Decreased by £258K (-6%)
Debt Ratio (%)
22%
Increased by 2.42% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Oct 2025
Group Accounts Submitted
28 Days Ago on 10 Oct 2025
Miss Julie Jones Appointed
4 Months Ago on 18 Jun 2025
Jennifer Hunter Resigned
4 Months Ago on 18 Jun 2025
Mr John Yeatman Appointed
6 Months Ago on 23 Apr 2025
Brian William Yeatman Resigned
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
8 Months Ago on 21 Feb 2025
Nigel Howard Elliott Resigned
9 Months Ago on 5 Feb 2025
Nigel Howard Elliott (PSC) Resigned
9 Months Ago on 5 Feb 2025
Miss Jennifer Hunter Appointed
10 Months Ago on 13 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 16 Oct 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 10 Oct 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
Appointment of Mr John Yeatman as a director on 23 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Brian William Yeatman as a director on 27 March 2025
Submitted on 8 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Termination of appointment of Nigel Howard Elliott as a director on 5 February 2025
Submitted on 10 Feb 2025
Cessation of Nigel Howard Elliott as a person with significant control on 5 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Amir Karmacharya as a secretary on 13 December 2024
Submitted on 18 Dec 2024
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Repayment History
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