Opia Limited

06021170

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, GUILDFORD, GU1 3DG

Incorporated 06/12/2006

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

62012

Business and domestic software development

73110

Advertising agencies

82200

Activities of call centres

Officers

Ms Caroline Margaret Aubrey

director · Since 10/08/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Patrick Francis Garner Fca Cma Acis

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 39 other boards

Mr Simon Hulls

secretary · Since 30/11/2021

Mr Alistair William Bennallack

director · Since 30/11/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 8 other boards

Mr Daniel William Meader

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Countrywide Property Investments (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Priory House, Pilgrims Court, Guildford, GU1 3RX

Reg: 06622746 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/06/2019Registered 12/06/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2016Registered 08/07/2016Satisfied 14/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2015Registered 15/07/2015Satisfied 14/11/2022

charge

satisfied

MILLHILL PROPERTIES (SOUTHERN) LIMITED

Created 03/12/2012Registered 06/12/2012Satisfied 14/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2010Registered 13/04/2010Satisfied 14/11/2022