Van Oppen & Co. Limited

Active05097253 Private limited company
Incorporated
7 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Charles Van Oppen
Accounts type
Micro entity
Region
East of England
Address
Woodcroft
.
Bures
CO8 5DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born June 1970 (56)
Officer history (9 former)
25 April 2025
Resigned Brewer, Henry Finn as Director
25 April 2025
Resigned Lister, Andrew James as Director
25 April 2025
Resigned Whitaker, Charles Henry as Director
25 April 2025
Appointed Van Oppen, Charles Martin as Director
4 April 2025
Resigned Valentine, Christopher Robin as Director
4 April 2025
Appointed Brewer, Henry Finn as Director
4 April 2025
Appointed Lister, Andrew James as Director
4 April 2025
Appointed Whitaker, Charles Henry as Director
4 April 2025
Resigned Van Oppen, Charles Martin as Director
31 March 2013
Resigned Koster, Michael as Director
16 January 2009
Appointed Valentine, Christopher Robin as Director
16 January 2009
Resigned Bell, Robert Adrian as Secretary
16 January 2009
Appointed Koster, Michael as Director
12 January 2007
Appointed Bell, Robert Adrian as Secretary
12 January 2007
Resigned Birkenhead, John as Secretary
29 November 2006
Resigned Birkenhead, John as Director
7 April 2004
Appointed Birkenhead, John as Director
7 April 2004
Appointed Birkenhead, John as Secretary
7 April 2004
Appointed Van Oppen, Charles Martin as Director

Ownership 1 active

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

Charles Van Oppen
Individual · Notified 25 April 2025
Owns 75–100% of shares
British
Born June 1970 (56)
Former controllers (3)
25 April 2025
Ceased Tbias Ltd — Owns 75–100% of shares
4 April 2025
Ceased Charles Van Oppen — Has significant influence or control
4 April 2025
Ceased Christopher Robin Valentine — Has significant influence or control

Financials

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Cash£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts31 March 2026
30 June 2026Confirmation statement with no updates30 May 2026
24 June 2025Accounts for a dormant company31 March 2025
30 May 2025Confirmation statement with updates30 May 2025
6 May 2025Registered office address changed
Show all recent filings

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