Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Opale Ltd
- Incorporated
- 11 December 1996 (29 years)
- Previously known as
- Kyo Ltd (until 12 December 2016)
- Industry
- Non-trading company (74990)
- Directors
- Elizabeth Penelope Westhead
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Room 40 Aldershot Enterprise Centre14-40 Victoria RoadAldershotGU11 1TQ
Officers 1 active
Officer details are public data from the Companies House register.
Westhead, Elizabeth Penelope
Director · Appointed 1 April 2024
British
Born May 1965 (61)
Officer history (17 former)
1 April 2024
1 April 2024
1 April 2024
1 April 2024
Appointed Westhead, Elizabeth Penelope as Director
1 January 2020
1 January 2020
19 December 2017
19 December 2017
Resigned Marie, Simon Tristan Maxime as Director
21 March 2016
Appointed Marie, Simon Tristan Maxime as Director
21 March 2016
9 January 2012
Resigned Archeo & Futura Ltd as Corporate Director
9 January 2012
9 January 2012
14 May 2010
17 February 2010
17 February 2010
Resigned Paschos, Philippe as Director
17 February 2010
Appointed Archeo & Futura Ltd as Corporate Director
17 February 2010
Resigned Euroconseil Incorporation Ltd as Corporate Secretary
6 December 2007
6 December 2007
Appointed Paschos, Philippe as Director
6 December 2007
Resigned Paschos, Jeremy as Director
6 December 2007
1 July 2006
Appointed Euroconseil Incorporation Ltd as Corporate Secretary
1 April 2006
15 March 2006
Appointed Paschos, Jeremy as Director
15 March 2006
Resigned Perthon, Rene as Director
12 December 2002
10 December 2002
22 October 1997
Appointed Perthon, Rene as Director
22 October 1997
Resigned Lloret, Marie Aurore as Director
11 December 1996
Appointed Lloret, Marie Aurore as Director
11 December 1996
11 December 1996
11 December 1996
11 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04550687
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Coddan Administrator Ltd Owns 75–100% of shares
Coddan Bookkeeping & Accounting Service Ltd Owns 75–100% of shares
Coddan Management Services (Edinburgh) Limited Owns 75–100% of shares
Coddan Managers Service Limited Owns 75–100% of shares
AI Development Centre Ltd Owns 75–100% of shares
Bankers Mortgage Ltd Owns 75–100% of shares
Barker Events Ltd Owns 75–100% of shares
Best Wedding Ltd Owns 75–100% of shares
Business Growth Associates Limited Owns 75–100% of shares
Business Helpline Services Ltd Owns 75–100% of shares
Businesstrade Re-Insurance Services Ltd Owns 75–100% of shares
E-Commerce Supplies Limited Owns 75–100% of shares
Eds Dual Corn Ltd Owns 75–100% of shares
Engineering & Consultancy Solutions Ltd Owns 75–100% of shares
English Classics Racing Limited Owns 75–100% of shares
Fatfoogoo Ltd Owns 75–100% of shares
Forex4guru Ltd Owns 75–100% of shares
International Tours and Travels Ltd Owns 75–100% of shares
Internet Security Bureau Limited Owns 75–100% of shares
Opale Ltd This company Owns 75–100% of shares
Coddan Secretarial Company Services (Edinburgh) Limited Owns 75–100% of shares
Coddan Secretary Service Limited Owns 75–100% of shares
Coddan Subscribers Ltd Owns 75–100% of shares
It’s Not You Holds 75–100% of voting rights
Coddan Trademarks Registration Service Ltd Owns 75–100% of shares
The Legal Ico Representative Ltd Owns 75–100% of shares
Ukincorp Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 5 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 December 2024 | Accounts for a dormant company | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 19 December 2024 | ||
| 3 December 2024 | Withdrawal of a person with significant control statement |
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