Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Opal Information Systems Limited
- Incorporated
- 11 July 1994 (32 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Centrium 1Griffiths WaySt. AlbansAL1 2RD
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Julie
Secretary · Appointed 18 June 2025
Director · Appointed 3 February 2025
British
Born April 1983 (43)
Director · Appointed 1 July 2024
British
Born October 1964 (62)
Director · Appointed 31 January 2024
British
Born July 1967 (59)
Officer history (32 former)
18 June 2025
Resigned Hunter, Jennifer as Secretary
18 June 2025
Appointed Jones, Julie as Secretary
5 February 2025
3 February 2025
13 December 2024
Appointed Hunter, Jennifer as Secretary
13 December 2024
Resigned Karmacharya, Amir as Secretary
4 September 2024
Appointed Karmacharya, Amir as Secretary
4 September 2024
Resigned Arya, Rajeev as Secretary
1 July 2024
26 June 2024
3 June 2024
Appointed Arya, Rajeev as Secretary
3 June 2024
Resigned Yau, Stephen as Secretary
31 January 2024
1 June 2018
Appointed Yau, Stephen as Secretary
31 May 2018
31 May 2018
Resigned Jordan, Peter as Secretary
2 November 2017
2 November 2017
31 July 2017
Appointed Jordan, Peter as Secretary
31 July 2017
9 August 2016
1 May 2016
1 April 2016
21 March 2016
2 March 2015
9 August 2013
9 August 2013
24 December 2012
28 September 2011
30 June 2010
30 June 2010
1 April 2010
31 March 2010
16 September 2009
16 September 2009
16 September 2009
16 September 2009
28 March 2008
28 March 2008
28 March 2008
1 May 2007
30 April 2007
30 April 2007
27 October 2006
27 July 2006
31 January 2004
16 January 2004
16 January 2004
16 January 2004
16 January 2004
16 January 2004
16 January 2004
31 August 2001
28 February 2001
7 January 2001
Resigned Hawthorne, Daniel as Director
25 September 2000
19 May 2000
19 May 2000
19 May 2000
Appointed Hawthorne, Daniel as Director
6 November 1998
30 March 1995
25 October 1994
25 October 1994
25 October 1994
25 October 1994
25 October 1994
11 July 1994
11 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4927446
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Opal Information Systems Limited This company Owns 75–100% of shares
Outsourced Professional Administration Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£1,965,000)
- Cash
- £1,000
- Turnover
- £200,000
- Profit Before Tax
- £179,000
- Employees
- 3
- Current Ratio
- 0.0x
- Profit Margin
- 90%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £4,000 | £23,000 |
| Cash | £1,000 | £6,000 |
| Creditors (< 1 year) | £1,969,000 | £2,167,000 |
| Net Current Assets | (£1,965,000) | (£2,144,000) |
| Net Assets | (£1,965,000) | (£2,144,000) |
| Shareholder Funds | (£1,965,000) | (£2,144,000) |
| Turnover | £200,000 | £200,000 |
| Gross Profit | £200,000 | £200,000 |
| Admin Expenses | £21,000 | £193,000 |
| Staff Costs | £98,000 | |
| Operating Profit | £179,000 | £7,000 |
| Profit Before Tax | £179,000 | £7,000 |
| Tax | £0 | |
| Profit for Period | £179,000 | £7,000 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 10 October 2025 | Full accounts | 30 June 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 26 June 2025 | Termination of appointment of a secretary | |||
| 26 June 2025 | Appointment of a secretary |
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