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Oplogistics Limited

Oplogistics Limited is an active company incorporated on 25 January 2013 with the registered office located in London, Greater London. Oplogistics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08375026
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 27 Oct 2025 (12 days ago)
Previous address was 207 Regent Street Third Floor, Suite 8-059 London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Mar 1967
Westmoore Corporate Investments (UK) Limited
PSC
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Mutual Companies
Westmoore Fiduciary Services Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Trust Company (Offshore) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Warnford Capital Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Corporate Director (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Company Store Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Vabene Agency Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Westmoore Corporate Investments (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Dragon Overseas Investment Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£46.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£46.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Days Ago on 30 Oct 2025
Westmoore Corporate Investments (Uk) Limited (PSC) Details Changed
12 Days Ago on 27 Oct 2025
Registered Address Changed
12 Days Ago on 27 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
12 Days Ago on 27 Oct 2025
Mr Stein Harald Johnsen Details Changed
19 Days Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Westmoore Corporate Investments (Uk) Limited (PSC) Details Changed
2 Years Ago on 31 Oct 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Change of details for Westmoore Corporate Investments (Uk) Limited as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 207 Regent Street Third Floor, Suite 8-059 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 20 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 15 Feb 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8-059 London W1B 3HH on 31 October 2023
Submitted on 31 Oct 2023
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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