OpenRegistry
Companies House/Edinburgh/Company profile

OPINEW LIMITED

Active
SC515918·incorporated 2015-09-18

OPINEW LIMITED is an active UK private limited company, incorporated on 18 September 2015 at Companies House (number SC515918; OpenRegistry canonical ID GB-SC515918-opinew-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-18
Registered Address
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, SCOTLAND
SIC
62012 — Business and domestic software development
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

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

Persons with significant control

OPINEW LIMITED has 1 person with significant control on file:

  • Shop Circle Holdings Ltd (United Kingdom reg. 13575229). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Tomasz Sadowski born 1992 resident in Scotland, Polish national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Tsvetkov born 1992 resident in Scotland, Bulgarian national. Notified 2016-04-06. Ceased 2017-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shop Circle. Notified 2022-07-01. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shop Circle Ltd (England And Wales reg. 13338218). Notified 2022-07-01. Ceased 2023-03-07.
    • 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 62012 (Business and domestic software development):

Other companies registered in Edinburgh: