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Opto Group Holding Limited

Opto Group Holding Limited is an active company incorporated on 22 July 2024 with the registered office located in Worthing, West Sussex. Opto Group Holding Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15851762
Private limited company
Age
1 year 6 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 April 2026 (2 months remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Apr 1970
Director • Italian • Lives in UK • Born in Mar 1986
Director • British • Lives in Greece • Born in Sep 1964
Director • English,italian • Lives in England • Born in Jul 1969
Director • British • Lives in Monaco • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sage Drive Trustees Limited
Bryan Donald Leslie Powell and Catherine Anne Powell are mutual people.
Active
12 Redington Road Freehold Limited
Luca Alberto Crenna is a mutual person.
Active
Medit Capital Partners Ltd
Luca Alberto Crenna is a mutual person.
Active
L.A.P. Capital Limited
Luca Paracchino is a mutual person.
Active
Medit Partners Limited
Luca Alberto Crenna is a mutual person.
Active
ACG Advisors Group (UK) Limited
Luca Alberto Crenna is a mutual person.
Active
Eternacycle Ltd
Catherine Anne Powell is a mutual person.
Active
Financials
Opto Group Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mark Seastron Resigned
8 Months Ago on 1 May 2025
Accounting Period Extended
9 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 19 Dec 2024
Richard Thomerson (PSC) Resigned
1 Year 1 Month Ago on 18 Dec 2024
Mr Mark Seastron Appointed
1 Year 4 Months Ago on 13 Sep 2024
Mr Richard Thomerson Appointed
1 Year 4 Months Ago on 13 Sep 2024
Mrs Catherine Anne Powell Appointed
1 Year 4 Months Ago on 13 Sep 2024
Mr Luca Alberto Crenna Appointed
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Mark Seastron as a director on 1 May 2025
Submitted on 20 May 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 24 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Dec 2024
Cessation of Richard Thomerson as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Notification of a person with significant control statement
Submitted on 19 Dec 2024
Appointment of Mr Mark Seastron as a director on 13 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Richard Thomerson as a director on 13 September 2024
Submitted on 8 Oct 2024
Repayment History
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