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Unity Advisory Opco 1 Limited

Unity Advisory Opco 1 Limited is an active company incorporated on 28 March 2025 with the registered office located in London, Greater London. Unity Advisory Opco 1 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16351321
Private limited company
Age
6 months
Incorporated 28 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 28 December 2026 (1 year 2 months remaining)
Address
Nightingale House 2nd Floor
65 Curzon Street
London
W1J 8PE
England
Address changed on 20 Oct 2025 (3 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Apr 1991
Director • German • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Advisory Holdco Limited
Aztec Financial Services (UK) Limited, David Vincent Reis, and 2 more are mutual people.
Active
Unity Advisory Opco 2 Limited
Aztec Financial Services (UK) Limited, Marissa Charlotte Michelle Thomas, and 2 more are mutual people.
Active
Valor Midco 1 Limited
Aztec Financial Services (UK) Limited, David Vincent Reis, and 1 more are mutual people.
Active
Valor Midco 2 Limited
Aztec Financial Services (UK) Limited, David Vincent Reis, and 1 more are mutual people.
Active
Valor Bidco Limited
Aztec Financial Services (UK) Limited, David Vincent Reis, and 1 more are mutual people.
Active
Star UK Topco Limited
David Vincent Reis and Rianne Caroline Schipper are mutual people.
Active
Star Guernsey Topco Limited
David Vincent Reis and Rianne Caroline Schipper are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Unity Advisory Opco 1 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
Inspection Address Changed
3 Days Ago on 20 Oct 2025
Registers Moved To Inspection Address
3 Days Ago on 20 Oct 2025
Accounting Period Extended
6 Days Ago on 17 Oct 2025
Registered Address Changed
6 Days Ago on 17 Oct 2025
Siobhan Costello Appointed
13 Days Ago on 10 Oct 2025
Aztec Financial Services (Uk) Limited Resigned
13 Days Ago on 10 Oct 2025
Marissa Charlotte Michelle Thomas Appointed
5 Months Ago on 1 May 2025
Precision Holdco Limited (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Accounting Period Shortened
6 Months Ago on 8 Apr 2025
Incorporated
6 Months Ago on 28 Mar 2025
Name changed from Precision Opco 1 Limited
6 Months Ago on 28 Mar 2025
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Documents
Register(s) moved to registered inspection location C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD
Submitted on 20 Oct 2025
Register inspection address has been changed to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD
Submitted on 20 Oct 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 17 Oct 2025
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 10 October 2025
Submitted on 17 Oct 2025
Appointment of Siobhan Costello as a secretary on 10 October 2025
Submitted on 17 Oct 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Nightingale House 2nd Floor 65 Curzon Street London W1J 8PE on 17 October 2025
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 23 May 2025
Appointment of Marissa Charlotte Michelle Thomas as a director on 1 May 2025
Submitted on 19 May 2025
Repayment History
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