Op Group Holdings Ltd
Company Profile
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MediumOp Group Holdings Ltd
11779886•Private Limited With Share Capital
6 Bennet Road, Reading, RG20QX
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Incorporated
22/01/2019
Company Age
7 years
Directors
7
Employees
63
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Op Group Holdings Ltd (11779886) is a private limited with share capital incorporated on 22/01/2019 (7 years old) and registered in reading, RG20QX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/01/2019
RG20QX
63 employees
Financial Overview
Total Assets
£8.46M
Liabilities
£3.58M
Net Assets
£4.88M
Turnover
£22.78M
Cash
£4.21M
Key Metrics
63
Employees
7
Directors
29
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Resolution
Category:Resolution
Date:12-12-2025
Memorandum Articles
Category:Incorporation
Date:12-12-2025
Resolution
Category:Resolution
Date:09-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Confirmation Statement
Category:Confirmation Statement
Date:13-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2025
Resolution
Category:Resolution
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2019
Resolution
Category:Resolution
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Incorporation Company
Category:Incorporation
Date:22-01-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Bennet Road, Reading, RG20QXRegistered
Related Companies
8
Contact
officeprinciples.com
6 Bennet Road, Reading, RG20QX