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Opcharge UK SPV 1 Limited

Opcharge UK SPV 1 Limited is an active company incorporated on 6 February 2023 with the registered office located in Kidlington, Oxfordshire. Opcharge UK SPV 1 Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14642717
Private limited company
Age
2 years 12 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 February 2025 (12 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (15 days remaining)
No changes occurred since incorporation
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 • British • Lives in England • Born in Nov 1991
Director • Dutch • Lives in Netherlands • Born in Dec 1974
Opcharge UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opcharge UK Holding 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £1.56M (+356%)
Total Liabilities
-£2.23M
Increased by £1.77M (+384%)
Net Assets
-£227.31K
Decreased by £205.04K (+921%)
Debt Ratio (%)
111%
Increased by 6.28% (+6%)
Latest Activity
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
11 Months Ago on 11 Feb 2025
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
Amended Full Accounts Submitted
1 Year 6 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Feb 2024
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Documents
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
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
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
Amended total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Registered office address changed from Modus Accountants Frilford Heath Golf Club Oxford Road Abingdon OX13 5NW United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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