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Opal Holdco Limited

Opal Holdco Limited is an active company incorporated on 25 July 2022 with the registered office located in London, Greater London. Opal Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14253222
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (5 months ago)
Previous address was 120 Kings Road London SW3 4TR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1967
Director • Spanish • Lives in Spain • Born in Aug 1972
Director • Spanish,argentine • Lives in Spain • Born in Jan 1962
Director • Executive Vice President • American • Lives in United States • Born in Jul 1962
Liberty Global Europe 2 Limited
PSC
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Mutual Companies
Opal JVCO Limited
Andrea Vincenzo Salvato, Enrique Rodriguez, and 2 more are mutual people.
Active
Vmed O2 UK Limited
Andrea Vincenzo Salvato and Enrique Rodriguez are mutual people.
Active
Lessons For Life Foundation
Andrea Vincenzo Salvato is a mutual person.
Active
Street Child
Andrea Vincenzo Salvato is a mutual person.
Active
Liberty Global Ventures Limited
Andrea Vincenzo Salvato is a mutual person.
Active
DLG Acquisitions Limited
Andrea Vincenzo Salvato is a mutual person.
Active
Henand Investments Limited
Andrea Vincenzo Salvato is a mutual person.
Active
Delta Energy Capital Number One LLP
Andrea Vincenzo Salvato is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Increased by £100K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182.74M
Increased by £64.1M (+54%)
Total Liabilities
-£52K
Increased by £2K (+4%)
Net Assets
£182.69M
Increased by £64.1M (+54%)
Debt Ratio (%)
0%
Decreased by 0.01% (-32%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Nicolas Matthew Marchant Resigned
2 Years 10 Months Ago on 15 Dec 2022
Mr Andrea Vincenzo Salvato Appointed
2 Years 10 Months Ago on 15 Dec 2022
Mr Enrique Rodriguez Appointed
2 Years 10 Months Ago on 15 Dec 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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