Opet International Limited

Active03155798 Private limited company
Incorporated
6 February 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Opet Trade BV
Accounts type
Full
Region
Greater London
Address
35 Dover Street
3rd Floor
London
W1S 4NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
31
Outstanding
27
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born November 1971
Director · Appointed 7 July 2003
British
Born April 1964 (62)
Secretary · Appointed 6 February 1996
British
Officer history (5 former)
1 January 2018
Resigned Evrandir, Yavuz as Director
1 January 2012
Resigned Ozturk, Fikret as Director
1 January 2012
Appointed Ozturk, Ufuk as Director
10 February 2005
Resigned Alpsu, Ismail Mufit as Director
7 July 2003
Appointed Alpsu, Ismail Mufit as Director
7 July 2003
Appointed Evrandir, Yavuz as Director
7 July 2003
Appointed Kose, Taner as Director
6 February 1996
Appointed Kose, Taner as Secretary
6 February 1996
Appointed Mcelhiney, Elizabeth as Nominee Secretary
6 February 1996
Resigned Mcelhiney, Elizabeth as Nominee Secretary
6 February 1996
Appointed Beaty-Pownall, Michael Christopher as Nominee Director
6 February 1996
Resigned Beaty-Pownall, Michael Christopher as Nominee Director
6 February 1996
Appointed Ozturk, Fikret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Opet Trade BV
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 34190618

Filings 130

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
20 February 2026Confirmation statement with no updates6 February 2026
20 October 2025Director's details changed
12 February 2025Confirmation statement with no updates6 February 2025
3 February 2025Registration of a charge
Show all 130 filings

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