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Oplo Group Ltd

05438114

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB
Incorporated 27/04/2005

Previously known as

The 1st Stop Group Limited · until 03/08/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Stephen John Beard

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Marriam Malik

secretary · Since 24/03/2025

Mr Neil Chandler

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Stephen John Beard

director · Since 26/01/2023

British · United Kingdom · Age 49

Marriam Malik

secretary · Since 24/03/2025

Neil Chandler

director · Since 30/06/2025

British · United Kingdom · Age 54

Former

C & M Registrars Limited

corporate nominee secretary · Resigned 27/04/2005

John Mollart

director · Resigned 03/01/2006

Stephen Robert Wills

director · Resigned 29/08/2015

Victoria Anne Kelly

director · Resigned 15/01/2016

Michael Stuart Gray

director · Resigned 24/05/2016

David Enright

director · Resigned 31/10/2018

Philip Anthony George

director · Resigned 28/06/2019

Matthew James Gary Potter

director · Resigned 24/01/2022

Lindsey Villon Mcmurray

director · Resigned 24/01/2022

Stephen Paul Baker

director · Resigned 24/01/2022

Brian Edward Brodie

director · Resigned 24/01/2022

Duncan Peter Gerard

director · Resigned 24/01/2022

Paul David Pester

director · Resigned 24/01/2022

Matthew Oliver Donaldson

director · Resigned 24/01/2022

Mark Allan Robins

director · Resigned 31/03/2022

Susannah Louise Aliker

director · Resigned 08/12/2022

Alexander John Mollart

secretary · Resigned 24/03/2025

Alexander John Mollart

director · Resigned 30/06/2025

Persons with Significant Control

Oplo Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB

Reg: 10024904 · England And Wales · Limited Company

Notified 24/05/2016

Former PSCs

Mr Alexander John Mollart

Ceased 24/05/2016

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 05/07/2021Registered 05/07/2021
Charge
outstanding

CORTLAND TRUSTEES LIMITED

Created 20/12/2018Registered 21/12/2018
Charge
outstanding

CORTLAND TRUSTEES LIMITED

Created 06/07/2017Registered 11/07/2017

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Viscount Court
2026-08-22

VISCOUNT COURT

post townBlackpool
2026-08-22

BLACKPOOL

officer appointedMALIK, Marriam
2026-08-22
officer appointedBEARD, Stephen John
2026-08-22
officer appointedCHANDLER, Neil
2026-08-22