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Wpp Opal Limited

13383101

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers, 18 Upper Ground, London, SE1 9GL
Incorporated 07/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

70100
Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 07/05/2021

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 30/09/2022

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Paul Stephen New

director · Since 31/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 28 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND · Age 46

Wpp Group (Nominees) Limited

corporate secretary · Since 07/05/2021

Reg: 02757919

Also on 565 other boards

Alexander Ashby

director · Since 30/09/2022

British · England · Age 41

Kurt Charles Johnson

director · Since 31/07/2023

Australian · England · Age 42

Paul Stephen New

director · Since 31/07/2023

British · England · Age 58

Former

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 31/07/2026

Persons with Significant Control

Wpp Uk Germany Holdings

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

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 10690352 · Companies House · Private Unlimited Company With Share Capital

Notified 04/06/2025

Former PSCs

Wpp Jubilee Limited

Ceased 07/05/2021

Wpp 2323 Limited

Ceased 04/06/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers
2026-07-27

SEA CONTAINERS

post townLondon
2026-07-27

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedASHBY, Alexander
2026-07-27
officer appointedJOHNSON, Kurt Charles
2026-07-27
officer appointedNEW, Paul Stephen
2026-07-27