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Opal Fusion Limited

Opal Fusion Limited is an active company incorporated on 31 March 2014 with the registered office located in London, City of London. Opal Fusion Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08966552
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
United Kingdom
Same address for the past 5 years
Telephone
07450251470
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Feb 1963
Director • None • British • Lives in UK • Born in Sep 1960
Hamilton Boyd Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Boyd Ltd
Mr Charles Harry Boyd and Adrian Brain are mutual people.
Active
Northumberland Events Ltd
Mr Charles Harry Boyd and Adrian Brain are mutual people.
Active
Hamilton Boyd Events Ltd
Adrian Brain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£112.53K
Decreased by £942.02K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£781.3K
Decreased by £431.8K (-36%)
Total Liabilities
-£745.51K
Decreased by £464.51K (-38%)
Net Assets
£35.79K
Increased by £32.71K (+1061%)
Debt Ratio (%)
95%
Decreased by 4.33% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Adrian Brain Details Changed
1 Year Ago on 21 Aug 2024
Adrian Brain Details Changed
1 Year Ago on 20 Aug 2024
Ian O'connell Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Hamilton Boyd Limited (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Director's details changed for Adrian Brain on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Adrian Brain on 20 August 2024
Submitted on 20 Aug 2024
Certificate of change of name
Submitted on 23 Jun 2024
Termination of appointment of Ian O'connell as a director on 31 May 2024
Submitted on 21 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Change of details for Hamilton Boyd Limited as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Jul 2023
Repayment History
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