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WPP Opal Limited

WPP Opal Limited is an active company incorporated on 7 May 2021 with the registered office located in London, Greater London. WPP Opal Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13383101
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address since incorporation
Telephone
020 78808000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Accountant • British • Lives in England • Born in May 1968
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
WPP UK Germany Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Cockpit Holdings Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP North Atlantic Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP Finance Co. Limited
Kurt Charles Johnson, Alexander Ashby, and 2 more are mutual people.
Active
WPP MR Overseas Media Holdings Limited
Kurt Charles Johnson, Alexander Ashby, and 2 more are mutual people.
Active
WPP Unicorn Limited
WPP Group (Nominees) Limited, Kurt Charles Johnson, and 2 more are mutual people.
Active
WPP Samson Two Limited
WPP Group (Nominees) Limited, Kurt Charles Johnson, and 2 more are mutual people.
Active
WPP MR US
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£518.08M
Increased by £34.07M (+7%)
Total Liabilities
-£53K
Increased by £53K (%)
Net Assets
£518.03M
Increased by £34.01M (+7%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Wpp Uk Germany Holdings (PSC) Appointed
3 Months Ago on 4 Jun 2025
Wpp 2323 Limited (PSC) Resigned
3 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Paul Stephen New Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Statement of capital on 16 July 2025
Submitted on 16 Jul 2025
Solvency Statement dated 14/07/25
Submitted on 15 Jul 2025
Statement by Directors
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 4 Jun 2025
Cessation of Wpp 2323 Limited as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Notification of Wpp Uk Germany Holdings as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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