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Opal BPM Limited

Opal BPM Limited is an active company incorporated on 8 November 2013 with the registered office located in . Opal BPM Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08767603
Private limited company
Age
11 years
Incorporated 8 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Chester Court
Chester Hall Lane
Basildon
Essex
SS14 3WR
United Kingdom
Address changed on 22 Apr 2025 (4 months ago)
Previous address was Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE
Telephone
02070141400
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Co. Director • British • Lives in England • Born in Mar 1975
Director • Co Director • Chinese • Lives in Taiwan • Born in Nov 1972
Director • Co. Director • British • Lives in England • Born in Jan 1982
Director • Co. Director • Chinese • Lives in Taiwan • Born in Apr 1978
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Opal BPM Consulting Limited
Christopher Simon Ebbs, Matthew Lawrence Mintman, and 2 more are mutual people.
Active
Jupiter Prestige Group Europe Limited
Pei-Ling Tai and Mark Raymond White are mutual people.
Active
JPG Contrast UK Limited
Mark Raymond White is a mutual person.
Active
Jupiter Prestige Group Holdings Limited
Mark Raymond White is a mutual person.
Active
Tarry Close Residents Company Limited
Christopher Simon Ebbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £734.56K (+105%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.91M
Increased by £629.22K (+49%)
Total Liabilities
-£926.53K
Increased by £107.17K (+13%)
Net Assets
£983.39K
Increased by £522.05K (+113%)
Debt Ratio (%)
49%
Decreased by 15.47% (-24%)
Latest Activity
Jupiter Prestige Group Holdings Limited (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Mr Mark Raymond White Details Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
5 Months Ago on 11 Apr 2025
Mrs Matthew Lawrence Mintman Details Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Director's details changed for Mrs Matthew Lawrence Mintman on 6 December 2024
Submitted on 5 Aug 2025
Change of details for Jupiter Prestige Group Holdings Limited as a person with significant control on 22 April 2025
Submitted on 6 May 2025
Director's details changed for Mr Mark Raymond White on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 22 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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