Website & contact details
- Website
Opia Limited
- Incorporated
- 6 December 2006 (19 years)
- Industry
- Business and domestic software development (62012) Advertising agencies (73110)Activities of call centres (82200)
- Directors
- Daniel William Meader
- Accounts type
- Full
- Region
- South East
- Address
- C/o Moore (South) LLP Suite 3Second FloorFriary Court13 - 21 High StreetGuildfordGU1 3DG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Meader, Daniel William
Director · Appointed 24 March 2025
British
Born April 1968 (58)
Hulls, Simon
Secretary · Appointed 30 November 2021
Director · Appointed 30 November 2021
Australian
Born December 1968 (57)
Director · Appointed 10 August 2016
British
Born March 1964 (62)
Director · Appointed 10 August 2016
British
Born March 1946 (80)
Officer history (17 former)
24 March 2025
Appointed Meader, Daniel William as Director
24 March 2025
24 March 2025
Resigned Gales, Steven James as Director
30 November 2021
Resigned Raffe, Julie Elaine as Secretary
30 November 2021
30 November 2021
30 November 2021
Appointed Hulls, Simon as Secretary
12 February 2021
Appointed Raffe, Julie Elaine as Secretary
12 February 2021
Resigned Cosentino, Raffaela as Secretary
30 January 2019
Resigned Driscoll, Shaun as Secretary
20 December 2018
Appointed Cosentino, Raffaela as Secretary
20 December 2018
9 June 2017
Resigned Paler, Lesley as Secretary
10 August 2016
10 August 2016
18 December 2015
Appointed Paler, Lesley as Secretary
18 December 2015
Appointed Driscoll, Shaun as Secretary
18 December 2015
18 December 2015
18 December 2015
17 March 2013
Resigned Buckley-Anderson, Merton as Secretary
17 March 2013
1 November 2011
15 November 2010
Appointed Gales, Steven James as Director
12 October 2010
7 July 2010
18 January 2010
26 November 2009
17 November 2009
Appointed Buckley-Anderson, Merton as Secretary
1 June 2009
1 July 2008
20 June 2008
1 April 2008
1 April 2008
Resigned Mobious Limited as Corporate Director
31 March 2008
1 November 2007
1 November 2007
6 December 2006
6 December 2006
Appointed Mobious Limited as Corporate Director
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
Right to appoint and remove directors
Ltd
Reg. no. 06622746
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Countrywide Property Investments (UK) Limited Holds 75–100% of voting rights
Opia Limited This company Owns 75–100% of shares
Halo Promo Risk Limited Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 30 June 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 27 June 2025 | Full accounts | 30 June 2024 | ||
| 20 June 2025 | Confirmation statement with updates | 20 June 2025 | ||
| 27 March 2025 | Appointment of a director |
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