Introduction
Watch Company
O
OPULENCE FINANCIAL SOURCING LTD
OPULENCE FINANCIAL SOURCING LTD is an active company incorporated on 7 July 2014 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of call centres. OPULENCE FINANCIAL SOURCING LTD was registered 11 years ago.(SIC: 82200)
Status
active
Active since 11 years ago
Company No
09118821
LTD Company
Age
11 Years
Incorporated 7 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
OPULENCE FINANCIAL SOLUTIONS LTD
From: 7 July 2014To: 13 August 2014
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA
From: 23 June 2015To: 23 December 2022
Unit 51 Romsey Industrial Estate Romsey SO51 0HR United Kingdom
From: 7 July 2014To: 23 June 2015
8 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HJS COMPANY SECRETARIAL SERVICES LTD
Active9 Ocean Way, SouthamptonSO14 3TJ
Corporate secretary
Appointed 01 Oct 2015
HJS COMPANY SECRETARIAL SERVICES LTD
9 Ocean Way, SouthamptonSO14 3TJ
Corporate secretary
01 Oct 2015
Active
MCCULLOCH, Iain
ActiveWarren Place, SouthamptonSO40 2SD
Born October 1981
Director
Appointed 07 Jul 2014
MCCULLOCH, Iain
Warren Place, SouthamptonSO40 2SD
Born October 1981
Director
07 Jul 2014
Active
STOKES, Gareth Anthony
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Director
Appointed 09 Mar 2015
STOKES, Gareth Anthony
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Director
09 Mar 2015
Active
RAYBRIDGE SECRETARIES LTD
ResignedRomsey Industrial Estate, RomseySO51 0HR
Corporate secretary
Appointed 07 Jul 2014
Resigned 30 Sept 2015
RAYBRIDGE SECRETARIES LTD
Romsey Industrial Estate, RomseySO51 0HR
Corporate secretary
07 Jul 2014
Resigned 30 Sept 2015
Resigned
ATKINSON, Luke Raymond Richard John
ResignedSeafield Road, BournemouthBH6 5LL
Born June 1982
Director
Appointed 07 Jul 2014
Resigned 01 Mar 2018
ATKINSON, Luke Raymond Richard John
Seafield Road, BournemouthBH6 5LL
Born June 1982
Director
07 Jul 2014
Resigned 01 Mar 2018
Resigned
JOHNSTON, Gordon John
ResignedSouthamptonSO15 2EA
Born August 1966
Director
Appointed 09 Mar 2015
Resigned 27 Nov 2020
JOHNSTON, Gordon John
SouthamptonSO15 2EA
Born August 1966
Director
09 Mar 2015
Resigned 27 Nov 2020
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
SouthamptonSO15 2EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022
Mcculloch Business Services Limited
SouthamptonSO15 2EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2022
Active
Mr Iain Mcculloch
Active12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1981
Nature of Control
Right to appoint and remove directors
Notified 31 Mar 2022
Mr Iain Mcculloch
12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1981
Right to appoint and remove directors
31 Mar 2022
Active
Hjs Group Limited
Active9 Ocean Way, SouthamptonSO14 3TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2020
Hjs Group Limited
9 Ocean Way, SouthamptonSO14 3TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2020
Active
Mr Gareth Anthony Stokes
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Nature of Control
Right to appoint and remove directors
Notified 27 Nov 2020
Mr Gareth Anthony Stokes
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Right to appoint and remove directors
27 Nov 2020
Active
Southampton, EnglandSO15 2EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 27 Nov 2020
Hjs Business Solutions Ltd
Southampton, EnglandSO15 2EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 27 Nov 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
23 December 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 December 2022
23 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2022
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
12 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2021
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2021
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2018
20 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2016
28 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2016
23 November 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 November 2015
23 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2015
23 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2015
13 August 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2014