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Opcharge UK Holding Limited

Opcharge UK Holding Limited is an active company incorporated on 3 February 2023 with the registered office located in Kidlington, Oxfordshire. Opcharge UK Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14638592
Private limited company
Age
3 years
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3 Burberry House
Bicester Road
Kidlington
OX5 2LB
England
Address changed on 17 Nov 2025 (2 months ago)
Previous address was The Lambourn Wyndyke Furlong Abingdon OX14 1UJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Dec 1974
Director • British • Lives in England • Born in Nov 1991
Mr Petrus Maria Jacobus Wilhelmus Haans
PSC • Dutch • Lives in Netherlands • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Opcharge UK SPV 1 Limited
Thomas Michael Herbert and Cyriel Van Bree are mutual people.
Active
Oxweb Digital Services Ltd
Thomas Michael Herbert is a mutual person.
Active
Regal Petro Oil Trading UK Ltd
Thomas Michael Herbert 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
£8.47K
Decreased by £2.06K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£30.13K
Decreased by £542.49K (-95%)
Total Liabilities
-£357.06K
Increased by £102.96K (+41%)
Net Assets
-£326.93K
Decreased by £645.45K (-203%)
Debt Ratio (%)
1185%
Increased by 1140.64% (+2571%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
9 Months Ago on 25 Apr 2025
Petrus Maria Jacobus Wilhelmus Haans Resigned
10 Months Ago on 4 Apr 2025
Samuel Thomas Dallimore Resigned
10 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Mr Cyriel Van Bree Appointed
1 Year 4 Months Ago on 20 Sep 2024
Carolus Josephus Maria Janssen Resigned
1 Year 4 Months Ago on 20 Sep 2024
Carolus Josephus Maria Janssen (PSC) Resigned
1 Year 4 Months Ago on 20 Sep 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 17 Nov 2025
Registered office address changed from The Lambourn Wyndyke Furlong Abingdon OX14 1UJ England to 3 Burberry House Bicester Road Kidlington OX5 2LB on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Termination of appointment of Petrus Maria Jacobus Wilhelmus Haans as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Samuel Thomas Dallimore as a director on 4 April 2025
Submitted on 4 Apr 2025
Second filing of Confirmation Statement dated 2 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Appointment of Mr Cyriel Van Bree as a director on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Carolus Josephus Maria Janssen as a director on 20 September 2024
Submitted on 20 Sep 2024
Cessation of Carolus Josephus Maria Janssen as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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