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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.
Watch Company
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
(1 month ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
25 Jul
⟶
31 Dec 2023
(1 year 5 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Opal Holdco Limited
Contact
Address
120 King's Road
London
SW3 4TR
England
Address changed on
12 May 2025
(3 months ago)
Previous address was
120 Kings Road London SW3 4TR England
Companies in SW3 4TR
Telephone
Unreported
Email
Unreported
Website
Seahavenbirdrescue.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Enrique Rodriguez
Director • Executive Vice President • American • Lives in United States • Born in Jul 1962
Andrea Vincenzo Salvato
Director • British • Lives in UK • Born in Dec 1967
Natalia Sainz
Director • Spanish • Lives in Spain • Born in Aug 1972
Guillermo Ansaldo
Director • Spanish,argentine • Lives in Spain • Born in Jan 1962
Liberty Global Europe 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jul
⟶
31 Dec 2023
Traded for
17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£118.64M
Total Liabilities
-£50K
Net Assets
£118.59M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Nicolas Matthew Marchant Resigned
2 Years 8 Months Ago on 15 Dec 2022
Mr Andrea Vincenzo Salvato Appointed
2 Years 8 Months Ago on 15 Dec 2022
Mr Enrique Rodriguez Appointed
2 Years 8 Months Ago on 15 Dec 2022
Natalia Sainz Appointed
2 Years 8 Months Ago on 15 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
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Repayment History
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