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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 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15851762
Private limited company
Age
1 year 3 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 2024
(10 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
22 April 2026
(5 months remaining)
Learn more about Opto Group Holding Limited
Contact
Update Details
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
United Kingdom
Same address since
incorporation
Companies in BN11 1RL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Luca Paracchino
Director • Director • Italian • Lives in UK • Born in Mar 1986
Catherine Anne Powell
Director • British • Lives in Monaco • Born in Aug 1968
Luca Alberto Crenna
Director • Italian • Lives in UK • Born in Jul 1969
Mark Seastron
Director • British • Lives in UK • Born in May 1970
Bryan Donald Leslie Powell
Director • British • Lives in Monaco • Born in Apr 1970
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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
Seastron Group Limited
Mark Seastron is a mutual person.
Dissolved
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Mark Seastron Resigned
6 Months Ago on 1 May 2025
Accounting Period Extended
6 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Notification of PSC Statement
10 Months Ago on 19 Dec 2024
Richard Thomerson (PSC) Resigned
10 Months Ago on 18 Dec 2024
Mr Mark Seastron Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mr Richard Thomerson Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mrs Catherine Anne Powell Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mr Luca Alberto Crenna Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mr Bryan Donald Leslie Powell Appointed
1 Year 1 Month Ago on 13 Sep 2024
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Documents
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
Notification of Richard Thomerson as a person with significant control on 22 August 2024
Submitted on 8 Oct 2024
Appointment of Mr Bryan Donald Leslie Powell as a director on 13 September 2024
Submitted on 8 Oct 2024
Cessation of L.A.P. Capital Limited as a person with significant control on 22 August 2024
Submitted on 8 Oct 2024
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Repayment History
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