OV

OPAL VENTURES LIMITED

Active

Company number 07291274

Milton Keynes, United Kingdom · Incorporated 22 June 2010

400 Marlborough Gate, Milton Keynes, MK9 3FP, United Kingdom

Last updated on 9 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Group
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
Mrs Louise Anne Knights
Born September 1969
Ownership Of Shares 75 To 100 Percent As Trust
3 July 2023
PS
Mrs Helen May Abbott
Born October 1973
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
3 July 2023
PS
Miss Alice Jane English
Born January 1980
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
13 July 2017
PS
Mr Alan Henry English
Born September 1942
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

3 funding rounds
30 April 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Group
Accounts
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Group
Accounts
26 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Accounts With Accounts Type Group
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Group
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
1 August 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Capital Allotment Shares
Capital
18 August 2015 View
Capital Allotment Shares
Capital
18 August 2015 View
Memorandum Articles
Incorporation
18 August 2015 View
Resolution
Resolution
18 August 2015 View
Resolution
Resolution
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Accounts With Accounts Type Group
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Resolution
Resolution
8 February 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Incorporation Company
Incorporation
22 June 2010 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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