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Oplyse Holdings Limited

Oplyse Holdings Limited is an active company incorporated on 5 December 2016 with the registered office located in London, City of London. Oplyse Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10511092
Private limited company
Age
9 years
Incorporated 5 December 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 30 December 2024
Was due on 30 December 2025 (14 days ago)
Contact
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on 10 Mar 2025 (10 months ago)
Previous address was 77 77 Cornhill Fourth Floor London EC3V 3QQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in May 1989
Director • American • Lives in Luxembourg • Born in Aug 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbrook Technologies Ltd
Samuel Waite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£224.17M
Increased by £201.45M (+887%)
Turnover
£3.77M
Increased by £3.77M (%)
Employees
175
Increased by 58 (+50%)
Total Assets
£232.92M
Increased by £198.75M (+582%)
Total Liabilities
-£234.88M
Increased by £223.47M (+1958%)
Net Assets
-£1.96M
Decreased by £24.72M (-109%)
Debt Ratio (%)
101%
Increased by 67.45% (+202%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Notification of PSC Statement
3 Months Ago on 17 Sep 2025
Group Accounts Submitted
7 Months Ago on 12 Jun 2025
Anthony George Watson (PSC) Resigned
9 Months Ago on 17 Apr 2025
Registered Address Changed
10 Months Ago on 10 Mar 2025
Registered Address Changed
10 Months Ago on 7 Mar 2025
Alejandro Zubillaga Ortiz Resigned
1 Year Ago on 16 Dec 2024
Mr Samuel Waite Appointed
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Harvey Schwartz Resigned
1 Year 3 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 16 Oct 2025
Notification of a person with significant control statement
Submitted on 17 Sep 2025
Cessation of Anthony George Watson as a person with significant control on 17 April 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 30 Jul 2025
Replacement filing of SH01 - 01/07/24 Statement of Capital gbp 58539450.1
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jun 2025
Second filing of Confirmation Statement dated 24 November 2023
Submitted on 13 May 2025
Repayment History
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