Introduction
Watch Company
O
OPAA UK LIMITED
OPAA UK LIMITED is an active company incorporated on 29 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. OPAA UK LIMITED was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
15175394
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 29 September 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
1 Charterhouse Street London, EC1N 6SA,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LAMBOTTE, David James
ActiveCharterhouse Street, LondonEC1N 6SA
Born April 1979
Director
Appointed 29 Sept 2023
LAMBOTTE, David James
Charterhouse Street, LondonEC1N 6SA
Born April 1979
Director
29 Sept 2023
Active
WOODROW, Sophie Elizabeth Gillian
ActiveCharterhouse Street, LondonEC1N 6SA
Born October 1978
Director
Appointed 29 Sept 2023
WOODROW, Sophie Elizabeth Gillian
Charterhouse Street, LondonEC1N 6SA
Born October 1978
Director
29 Sept 2023
Active
EIGHT SECRETARIES LIMITED
ResignedSt. Georges Street, Isle Of ManIM1 1AH
Corporate secretary
Appointed 14 Nov 2023
Resigned 19 Feb 2025
EIGHT SECRETARIES LIMITED
St. Georges Street, Isle Of ManIM1 1AH
Corporate secretary
14 Nov 2023
Resigned 19 Feb 2025
Resigned
OPPENHEIMER, Jonathan Ernest Maxmillian
ResignedCharterhouse Street, LondonEC1N 6SA
Born November 1969
Director
Appointed 29 Sept 2023
Resigned 02 Apr 2026
OPPENHEIMER, Jonathan Ernest Maxmillian
Charterhouse Street, LondonEC1N 6SA
Born November 1969
Director
29 Sept 2023
Resigned 02 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Frank Oppenheimer
ActiveSt Andrews Road, Parktown2193
Born June 1945
Nature of Control
Significant influence or control
Notified 29 Sept 2023
Mr Nicholas Frank Oppenheimer
St Andrews Road, Parktown2193
Born June 1945
Significant influence or control
29 Sept 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2026
21 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2025
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2024
29 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 November 2023