Introduction
Watch Company
O
OPERA IDENTITY ASSURANCE LIMITED
OPERA IDENTITY ASSURANCE LIMITED is an active company incorporated on 11 March 2019 with the registered office located in Stratford-Upon-Avon. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. OPERA IDENTITY ASSURANCE LIMITED was registered 7 years ago.(SIC: 62020, 62090, 74909)
Status
active
Active since 7 years ago
Company No
11873221
LTD Company
Age
7 Years
Incorporated 11 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 9 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
OPERA (2019) LIMITED
From: 11 March 2019To: 4 November 2020
Address
6 Slingates Road Stratford-Upon-Avon, CV37 6ST,
Previous Addresses
17 Greenhill Street Stratford-upon-Avon CV37 6LF United Kingdom
From: 11 March 2019To: 17 August 2023
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
9
Officers
4
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
WILTSHIRE, Christopher
ActiveSlingates Road, Stratford-Upon-AvonCV37 6ST
Secretary
Appointed 11 Oct 2019
WILTSHIRE, Christopher
Slingates Road, Stratford-Upon-AvonCV37 6ST
Secretary
11 Oct 2019
Active
ADYE, John Anthony, Sir
ActiveSlingates Road, Stratford-Upon-AvonCV37 6ST
Born October 1939
Director
Appointed 11 Oct 2019
ADYE, John Anthony, Sir
Slingates Road, Stratford-Upon-AvonCV37 6ST
Born October 1939
Director
11 Oct 2019
Active
CHANDLER, Richard Geoffrey, Professor
ActiveSlingates Road, Stratford-Upon-AvonCV37 6ST
Born October 1946
Director
Appointed 11 Oct 2019
CHANDLER, Richard Geoffrey, Professor
Slingates Road, Stratford-Upon-AvonCV37 6ST
Born October 1946
Director
11 Oct 2019
Active
DOVER, Robert Alan
ActiveThe Space, Leamington SpaCV32 5PP
Born May 1945
Director
Appointed 11 Oct 2019
DOVER, Robert Alan
The Space, Leamington SpaCV32 5PP
Born May 1945
Director
11 Oct 2019
Active
GILL, Richard Robert
ActiveSherwood Drive, Morristown07960
Born October 1953
Director
Appointed 15 Jul 2020
GILL, Richard Robert
Sherwood Drive, Morristown07960
Born October 1953
Director
15 Jul 2020
Active
O'MALLEY, Raymond Antony Hugh
ActiveWillington, Shipston On StourCV36 5AS
Born August 1964
Director
Appointed 11 Oct 2019
O'MALLEY, Raymond Antony Hugh
Willington, Shipston On StourCV36 5AS
Born August 1964
Director
11 Oct 2019
Active
WALTON, Richard Arthur, Professor
ActiveHill Lane, PershoreWR10 3HU
Born September 1947
Director
Appointed 15 Jul 2020
WALTON, Richard Arthur, Professor
Hill Lane, PershoreWR10 3HU
Born September 1947
Director
15 Jul 2020
Active
BOINTON, Giles Basil Hardisty, Dr
ResignedSlingates Road, Stratford-Upon-AvonCV37 6ST
Born December 1950
Director
Appointed 15 Jul 2020
Resigned 17 Mar 2026
BOINTON, Giles Basil Hardisty, Dr
Slingates Road, Stratford-Upon-AvonCV37 6ST
Born December 1950
Director
15 Jul 2020
Resigned 17 Mar 2026
Resigned
WILTSHIRE, Christopher
ResignedGreenhill Street, Stratford-Upon-AvonCV37 6LF
Born September 1955
Director
Appointed 11 Mar 2019
Resigned 30 Jun 2020
WILTSHIRE, Christopher
Greenhill Street, Stratford-Upon-AvonCV37 6LF
Born September 1955
Director
11 Mar 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Wiltshire
ActiveSlingates Road, Stratford-Upon-AvonCV37 6ST
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Mr Christopher Wiltshire
Slingates Road, Stratford-Upon-AvonCV37 6ST
Born September 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2020
Active
Sir John Anthony Adye
CeasedGreenhill Street, Stratford-Upon-AvonCV37 6LF
Born October 1939
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Ceased 28 Sept 2020
Sir John Anthony Adye
Greenhill Street, Stratford-Upon-AvonCV37 6LF
Born October 1939
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2019
Ceased 28 Sept 2020
Ceased
Mr Christopher Wiltshire
CeasedGreenhill Street, Stratford-Upon-AvonCV37 6LF
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2019
Ceased 11 Oct 2019
Mr Christopher Wiltshire
Greenhill Street, Stratford-Upon-AvonCV37 6LF
Born September 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2019
Ceased 11 Oct 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
4 November 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2020
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020
29 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2020
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2019