General information

Name:

Opalmech Ltd

Office Address:

Office 6 1 Rockley Road W14 0DJ London

Number: 01878865

Incorporation date: 1985-01-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opalmech Limited 's been on the British market for at least 39 years. Started with Registered No. 01878865 in 1985, the firm is based at Office 6, London W14 0DJ. The company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Opalmech Ltd released its account information for the financial period up to September 30, 2022. The firm's latest confirmation statement was released on August 24, 2023.

The following limited company owes its well established position on the market and constant development to exactly three directors, specifically Susan Y., Anthony P. and Ross Y., who have been managing the firm since 2013. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Susan Y. as a secretary for the last ten years.

The companies with significant control over this firm include: Shieldcoast Limited owns over 3/4 of company shares. This business can be reached in London at 1 Rockley Road, W14 0DJ and was registered as a PSC under the reg no 12117264.

Financial data based on annual reports

Company staff

Susan Y.

Role: Director

Latest update: 15 April 2024

Susan Y.

Role: Secretary

Appointed: 19 September 2014

Latest update: 15 April 2024

Anthony P.

Role: Director

Appointed: 01 October 2013

Latest update: 15 April 2024

Ross Y.

Role: Director

Appointed: 01 October 2013

Latest update: 15 April 2024

People with significant control

Shieldcoast Limited
Address: Office 6 1 Rockley Road, London, W14 0DJ, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 12117264
Notified on 25 June 2020
Nature of control:
over 3/4 of shares
Wightcoast Limited
Address: Office 6 1 Rockley Road, London, W14 0DJ, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 06481030
Notified on 25 March 2020
Ceased on 25 June 2020
Nature of control:
over 3/4 of shares
Shieldcoast Limited
Address: Office 6 1 Rockley Road, London, W14 0DJ, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 6481030
Notified on 28 November 2016
Ceased on 24 March 2020
Nature of control:
over 3/4 of shares
Susan Y.
Notified on 1 August 2016
Ceased on 1 December 2019
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Ross Y.
Notified on 1 August 2016
Ceased on 1 December 2019
Nature of control:
substantial control or influence
1/2 or less of shares
John Y.
Notified on 1 August 2016
Ceased on 11 October 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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