OB

OPAL BAY LIMITED

Active

Company number 03008789

Southend On Sea, United Kingdom · Incorporated 11 January 1995

1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2017

Company overview

OPAL BAY LIMITED is an active private limited company incorporated on 11 January 1995 and registered in England and Wales. The company operates from its registered office at 1 Nelson Mews, Southend-on-Sea, Essex, SS1 1AL. Its principal activity is construction of domestic buildings (SIC 41100).

The most recent unaudited abridged accounts were made up to 31 March 2025, with the next accounts due by 5 January 2027. The last confirmation statement was made up to 11 January 2026; the next is due by 25 January 2027. There is no insolvency history, the company has never been liquidated, and it currently has no charges registered.

The directors are Anthony Robert Rubin (appointed 1995) and Marilyn June Lewis (appointed 1995). Jonathan Scott Rubin serves as company secretary (appointed 2022). Significant control is held equally by Shogun Investments Limited, Mrs Marilyn June Lewis, and Mr Chesney Alan Lewis, each with 25-50% of voting rights.

A mortgage was created on 16 June 2026 and a change to a person with significant control was notified on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shogun Investments Limited
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Marilyn June Lewis
Born April 1947
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Chesney Alan Lewis
Born July 1946
Voting Rights 25 To 50 Percent
6 April 2016

Funding

11 funding rounds
15 December 2017
Shares allotted · 0 shares allotted
—
21 July 2017
Shares allotted · 0 shares allotted
—
13 July 2017
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
2 February 2012
Shares allotted · 0 shares allotted
—
12 January 2012
Shares allotted · 0 shares allotted
—
22 December 2009
Shares allotted · 0 shares allotted
—
12 January 2009
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Person Secretary Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change Person Secretary Company With Change Date
Officers
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change Person Secretary Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Capital Allotment Shares
Capital
1 April 2016 View
Capital Allotment Shares
Capital
1 April 2016 View
Capital Allotment Shares
Capital
1 April 2016 View
Capital Allotment Shares
Capital
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts Amended With Made Up Date
Accounts
1 February 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Accounts With Accounts Type Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Legacy
Mortgage
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Accounts With Accounts Type Small
Accounts
3 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Capital Name Of Class Of Shares
Capital
1 March 2010 View
Capital Alter Shares Subdivision
Capital
1 March 2010 View
Capital Allotment Shares
Capital
1 March 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Miscellaneous
Miscellaneous
9 January 2010 View
Miscellaneous
Miscellaneous
9 January 2010 View
Accounts With Accounts Type Small
Accounts
7 January 2010 View
Legacy
Mortgage
28 August 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Annual Return
14 March 2007 View
Legacy
Address
14 March 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Legacy
Mortgage
8 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Small
Accounts
5 January 2006 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Small
Accounts
4 January 2005 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Small
Accounts
30 January 2004 View
Legacy
Mortgage
30 May 2003 View
Legacy
Mortgage
30 May 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Mortgage
1 March 2003 View
Accounts With Accounts Type Small
Accounts
30 January 2003 View
Legacy
Mortgage
22 August 2002 View
Resolution
Resolution
17 August 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Small
Accounts
27 December 2001 View
Legacy
Mortgage
22 February 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Address
3 January 2001 View
Accounts With Accounts Type Small
Accounts
12 October 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
26 October 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Small
Accounts
9 October 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Small
Accounts
24 October 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Address
22 November 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Mortgage
20 September 1995 View
Legacy
Mortgage
9 September 1995 View
Legacy
Mortgage
9 September 1995 View
Legacy
Mortgage
9 September 1995 View
Legacy
Accounts
6 September 1995 View
Legacy
Mortgage
5 April 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Address
3 April 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Capital
15 March 1995 View
Incorporation Company
Incorporation
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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