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Opia International (UK) Ltd

Opia International (UK) Ltd is a dormant company incorporated on 1 May 2013 with the registered office located in Guildford, Surrey. Opia International (UK) Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08512127
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Moore (South) Llp Suite 3, Second Floor, Friary Court
13 - 21 High Street
Guildford
GU1 3DG
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Mar 1946
Director • Australian • Lives in Australia • Born in Dec 1968
Director • Accountant • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Opia Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 2 more are mutual people.
Active
Countrywide Property Investments (UK) Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 2 more are mutual people.
Active
Village Theatres 3 Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 1 more are mutual people.
Active
Summit Digital Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 1 more are mutual people.
Active
Edge UK Holdings Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 1 more are mutual people.
Active
Halo Promo Risk Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 1 more are mutual people.
Active
Warner Village Trustees Limited
Alistair William Bennallack is a mutual person.
Active
Thevcfo Limited
Ms Caroline Margaret Aubrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Andrew William Marwick Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Termination of appointment of Andrew William Marwick as a director on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Apr 2024
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 3 Mar 2023
Confirmation statement made on 30 March 2022 with updates
Submitted on 30 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 21 Jan 2022
Repayment History
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