Opus Stoneham Holdings Limited
Company Profile
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UnknownOpus Stoneham Holdings Limited
13724550•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
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Incorporated
05/11/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Opus Stoneham Holdings Limited (13724550) is a private limited with share capital incorporated on 05/11/2021 (4 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/11/2021
SW1H0BL
Financial Overview
Total Assets
£6.89M
Liabilities
£7.97M
Net Assets
£-1.08M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
38
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Incorporation Company
Category:Incorporation
Date:05-11-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 52-54 Gracechurch Street, London, EC3V0EH
50 Broadway, London, SW1H0BLRegistered
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Contact
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL