Opal It Limited

Active06590553 Private limited company
Incorporated
13 May 2008 (18 years)
Previously known as
Opal Computer Solutions Limited (until 20 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
4 Old Station Road
Hampton-In-Arden
Solihull
B92 0HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born January 1970 (56)
Officer history (10 former)
4 September 2026
Resigned Rambridge, Melissa Maria as Director
4 September 2026
Appointed Cheema, Shehzada Sikandar as Director
22 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Resigned Howitt, Simon as Director
19 September 2024
Appointed Vogt, Richard William as Director
19 September 2024
Appointed Rambridge, Melissa Maria as Director
19 September 2024
Resigned Astell, Phil as Director
15 June 2023
Appointed Astell, Phil as Director
15 June 2023
Resigned Newton, Simon Russell as Director
11 February 2022
Resigned Waugh, Peter as Director
11 February 2022
Appointed Howitt, Simon as Director
11 February 2022
Appointed Newton, Simon Russell as Director
11 February 2022
Resigned Thomson, Michael as Director
11 February 2022
Resigned Metcalfe, Andrew Peter as Director
27 June 2017
Appointed Thomson, Michael as Director
27 June 2017
Appointed Waugh, Peter as Director
16 March 2017
Resigned Hart, Martin as Director
16 March 2016
Resigned Hart, Martin as Secretary
13 May 2008
Appointed Hart, Martin as Secretary
13 May 2008
Appointed Hart, Martin as Director
13 May 2008
Appointed Metcalfe, Andrew Peter as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2026
Owns 75–100% of shares
Limited
Reg. no. 07974624
Former controllers (3)
14 September 2026
Ceased Intec Business Technology Limited — Owns 75–100% of shares
11 February 2022
Ceased Amcm Holdings Limited — Owns 50–75% of shares
11 February 2022
Ceased Andrew Peter Metcalfe — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cambridge Helpdesk Limited Owns 75–100% of shares
Miller Waite Limited Owns 75–100% of shares
MJS It Services Ltd Owns 75–100% of shares
Opal It Limited This company Owns 75–100% of shares
Priority One It Limited Owns 75–100% of shares
Tela Technology Group Limited Owns 75–100% of shares
Telcoinabox Group Ltd Owns 75–100% of shares
Telcoinabox Limited Has significant influence or control
Titan Network Services Limited Owns 75–100% of shares

Financials

Net Assets
£434,394
Cash
£5,880
Employees
12
Debt Ratio
50%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2021 2023 £127,094 £107,559 £160,029 £434,394
Balance sheet detail
20232022202120212020
Fixed Assets£1,802£5,769£8,096£13,249
Current Assets£868,815£507,790£544,790£1,120,214
Debtors£862,935£293,450£369,231£780,441
Cash£5,880£214,340£175,559£334,919
Creditors (< 1 year)£233,888£469,297£352,088£443,668£1,004,007
Creditors (> 1 year)£201,884
Net Current Assets£634,927£155,702£101,122£116,207
Net Assets£434,394£160,029£107,559£127,094
Shareholder Funds£434,394£160,029£107,559£127,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
14 September 2026Cessation of a person with significant control
Show all recent filings

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