Op Holdings Limited

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Op Holdings Limited

05260482•Private Limited With Share Capital

St Johns House, 5 South Parade, Summertown, Oxford, OX27JL
WebsiteEmail01993862300

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Incorporated

15/10/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Op Holdings Limited (05260482) is a private limited with share capital incorporated on 15/10/2004 (21 years old) and registered in oxford, OX27JL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/10/2004
OX27JL
2 employees

Financial Overview

Total Assets

£12.68M

Liabilities

£8.14M

Net Assets

£4.54M

Cash

£62

Key Metrics

2

Employees

3

Directors

12

Shareholders

Board of Directors

2
M
mark bernard wallbutton
director
A
arthur charles hammond
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Legacy
Category:Mortgage
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Officers
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Mortgage
Date:17-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:22-03-2005
Statement Of Affairs
Category:Miscellaneous
Date:22-03-2005
Statement Of Affairs
Category:Miscellaneous
Date:22-03-2005
Statement Of Affairs
Category:Miscellaneous
Date:22-03-2005
Legacy
Category:Capital
Date:22-03-2005
Resolution
Category:Resolution
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Accounts
Date:19-11-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:15-10-2004
Incorporation Company
Category:Incorporation
Date:15-10-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

St. Johns House, 5 South Parade, Summertown, Oxford, Oxfordshire, OX27JLRegistered
De Havilland Way, Windrush Park, Witney, Oxfordshire, OX290YA

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Contact

01993862300
customerservices@oxprod.comfinance@oxprod.comrecruitment@oxprod.com
oxprod.com
St Johns House, 5 South Parade, Summertown, Oxford, OX27JL