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Overview

Summary

Contact details

Officers15

Finance3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

OPALMECH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jan 1985 (39 years ago)

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Summary

NameOPALMECH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01878865
LEI Code
  • 549300FT33GWU2YOC208
Incorporation Date18 Jan 1985 (39 years ago) / 43 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, OFFICE 6, 1 ROCKLEY ROAD, W14 0DJ

Officers

individual

IndividualUnited Kingdom

Mr John Simon Yealland

Person with significant control


Appointed on01 Aug 2016

Resigned on11 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Shieldcoast Limited

Person with significant control


Appointed on28 Nov 2016

Resigned on24 Mar 2020

individual

IndividualUnited Kingdom

Powles, Anthony

Director


Appointed on01 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yealland, Ross Edward

Director


Appointed on01 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yealland, Susan

Secretary


Appointed on19 Sep 2014

individual

IndividualUnited Kingdom

Jordan, Christopher

Secretary


Appointed on01 Oct 2003

Resigned on19 Sep 2014

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Financial reports

YearFixed assetsTotal equityOther
20229,971,618 GBP
(~$12,287,167)
14,786,665 GBP
(~$18,220,335)
View full report
202110,594,595 GBP
(~$14,570,508)
9,532,443 GBP
(~$13,109,755)
View full report
202010,598,977 GBP
(~$13,591,335)
9,335,719 GBP
(~$11,971,428)
View full report

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Documents

DateNameTypeDocument
30 Aug 2022Confirmation statement with no updatesCS01View
29 Jun 2022Accounts with accounts type total exemption fullAAView
24 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Identification numbers

Data from the LEI register
  • 549300FT33GWU2YOC208
  • Legal nameOPALMECH LIMITED
  • Registration date25 Apr 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal25 Apr 2014

Frequently asked questions

Where is OPALMECH LIMITED's headquarters?

OPALMECH LIMITED's headquarters is located at LONDON, OFFICE 6, 1 ROCKLEY ROAD, W14 0DJ

What is OPALMECH LIMITED's industry?

OPALMECH LIMITED is in the industry of Rental and operating of own or leased real estate

What year was OPALMECH LIMITED started?

OPALMECH LIMITED was started in 1985

What is the LEI number of OPALMECH LIMITED?

OPALMECH LIMITED LEI number is 549300FT33GWU2YOC208

Sources: Companies House