Opal Ventures Limited

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Opal Ventures Limited

07291274Private Limited With Share Capital

400 Marlborough Gate, Milton Keynes, MK93FP
Incorporated

22/06/2010

Company Age

15 years

Directors

3

Employees

182

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Opal Ventures Limited (07291274) is a private limited with share capital incorporated on 22/06/2010 (15 years old) and registered in milton keynes, MK93FP. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Opal ventures limited is a management consulting company based out of 14, 3rd floor little portland street, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 22/06/2010
MK93FP
182 employees

Financial Overview

Total Assets

£40.44M

Liabilities

£27.62M

Net Assets

£12.82M

Turnover

£11.95M

Cash

£217.0K

Key Metrics

182

Employees

3

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:01-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Memorandum Articles
Category:Incorporation
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Resolution
Category:Resolution
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Incorporation Company
Category:Incorporation
Date:22-06-2010

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

400 Marlborough Gate, Milton Keynes, Mk9 3Fp, MK93FPRegistered

Contact

hotel-latour.co.uk
400 Marlborough Gate, Milton Keynes, MK93FP