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Companies House/Milton Keynes/Company profile

OPAL VENTURES LIMITED

Active
07291274·incorporated 2010-06-22

OPAL VENTURES LIMITED is an active UK private limited company, incorporated on 22 June 2010 at Companies House (number 07291274; OpenRegistry canonical ID GB-07291274-opal-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-22
Registered Address
400 MARLBOROUGH GATE, MILTON KEYNES, MK9 3FP, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPAL VENTURES LIMITED has 4 persons with significant control on file:

  • Mrs Louise Anne Knights born 1969 resident in England, British national. Notified 2023-07-03.
    • Owns 75% or more of shares
  • Mrs Helen May Abbott born 1973 resident in England, British national. Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Alan Henry English born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Miss Alice Jane English born 1980 resident in England, British national. Notified 2017-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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