ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Opalia Ltd

Opalia Ltd is an active company incorporated on 5 June 2019 with the registered office located in London, Greater London. Opalia Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12035094
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor North Side, 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Mr Aldo Peter Lo Castro
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hokan Digital Services Limited
Lea Secretaries Limited and Aldo Peter Lo Castro are mutual people.
Active
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Hampton Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Dona' Dalle Rose Limited
Lea Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£485
Decreased by £584 (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£52.53K
Increased by £8.81K (+20%)
Total Liabilities
-£44.59K
Increased by £11.31K (+34%)
Net Assets
£7.94K
Decreased by £2.5K (-24%)
Debt Ratio (%)
85%
Increased by 8.76% (+12%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Mr Aldo Peter Lo Castro Details Changed
2 Years 11 Months Ago on 22 Dec 2022
Mr Aldo Peter Lo Castro (PSC) Details Changed
2 Years 11 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Get Credit Report
Discover Opalia Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2025
Change of details for Mr Aldo Peter Lo Castro as a person with significant control on 22 December 2022
Submitted on 29 Sep 2025
Director's details changed for Mr Aldo Peter Lo Castro on 22 December 2022
Submitted on 29 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 29 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year