Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Opal (UK) Holdings Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- John YeatmanJensen Nigel Nixon
- Owned by
- Pandora Software Services Limited
- Accounts type
- Group
- Region
- East of England
- Address
- Centrium 1Griffiths WaySt. AlbansAL1 2RD
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Julie
Secretary · Appointed 18 June 2025
Yeatman, John
Director · Appointed 23 April 2025
British
Born January 1969 (57)
Nixon, Jensen Nigel
Director · Appointed 13 February 2023
Irish
Born February 1973 (53)
Director · Appointed 1 February 2008
British
Born July 1967 (59)
Director · Appointed 22 October 2003
British
Born March 1950 (76)
Officer history (19 former)
18 June 2025
Appointed Jones, Julie as Secretary
18 June 2025
Resigned Hunter, Jennifer as Secretary
23 April 2025
Appointed Yeatman, John as Director
27 March 2025
Resigned Yeatman, Brian William as Director
5 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
3 June 2024
Appointed Arya, Rajeev as Secretary
13 February 2023
Appointed Nixon, Jensen Nigel as Director
31 July 2017
21 March 2016
8 October 2014
9 August 2013
9 August 2013
10 May 2013
8 April 2013
1 December 2008
23 October 2008
1 February 2008
1 February 2008
Appointed Yeatman, Brian William as Director
1 May 2007
30 April 2007
31 December 2006
14 November 2006
27 July 2006
5 December 2005
13 June 2004
16 January 2004
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
9 October 2003
9 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandora Software Services Limited
Corporate entity · Notified 8 August 2022
Owns 25–50% of shares
Private Limited Company
Holdings 2
Companies where Opal (UK) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 February 2025
8 August 2022
Ceased Sesame Bankhall Group Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £2,000
- Profit
- £1,200,000
- Employees
- 78
- Return on Equity
- 60000%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,000 | £2,000 |
| Current Assets | £600,000 | |
| Creditors (< 1 year) | £600,000 | |
| Net Current Assets | £0 | |
| Net Assets | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 10 October 2025 | Group of companies' accounts | 30 June 2025 | ||
| 26 June 2025 | Termination of appointment of a secretary | |||
| 26 June 2025 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Weybridge
London
Tyne & Wear
Patchway
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →