Opia Limited

06021170

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 05/04/2016Registered 07/04/2016Satisfied 01/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2016Registered 18/01/2016Satisfied 01/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2015Registered 10/11/2015Satisfied 02/06/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2015Registered 10/11/2015Satisfied 02/06/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2015Registered 04/08/2015Satisfied 02/06/2016

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