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OPAZ INVESTMENTS (UK) LIMITED

Active
15504083·incorporated 2024-02-19

OPAZ INVESTMENTS (UK) LIMITED is an active UK private limited company, incorporated on 19 February 2024 at Companies House (number 15504083; OpenRegistry canonical ID GB-15504083-opaz-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 35,321 active UK entities in that code and one of 10,003 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-19
Registered Address
ABACUS HOUSE JUBILEE COURT, COPGROVE, HARROGATE, NORTH YORKSHIRE, HG3 3TB, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-08-17. Next confirmation statement due 2027-08-31.

Mortgages and charges

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

Persons with significant control

OPAZ INVESTMENTS (UK) LIMITED has 1 person with significant control on file:

  • Copgrove Holdings Limited (England reg. 15361482). Notified 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Abacus Direct Limited (United Kingdom reg. 04331572). Notified 2024-02-19. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abacus Direct Holdings Limited (England reg. 12282622). Notified 2024-06-17. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abacus Direct Group Holdings Limited (England reg. 12283155). Notified 2024-06-17. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Harrogate: