Opy Holdings Ltd

Active06864888 Private limited company
Incorporated
31 March 2009 (17 years)
Previously known as
Xyz It Company Limited (until 9 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Olivier Patrick Yvon Favrel
Accounts type
Micro entity
Region
Greater London
Address
Unit 1
Chancery Gate Business Centre
214 Red Lion Road
Surbiton
KT6 7RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
Bulgarian
Born October 1973 (53)
Favrel, Valentina
Secretary · Appointed 1 March 2017
Director · Appointed 9 August 2013
French
Born May 1974 (52)
Officer history (3 former)
1 July 2020
Appointed Favrel, Valentina as Director
1 March 2017
Appointed Favrel, Valentina as Secretary
7 December 2016
Resigned Lordship Commercial Services Ltd as Corporate Secretary
9 September 2013
Resigned Joseph, Gino as Director
9 August 2013
Appointed Favrel, Olivier Patrick Yvon as Director
31 March 2009
Appointed Adams, Laurence Douglas as Director
31 March 2009
Resigned Adams, Laurence Douglas as Director
31 March 2009
Appointed Joseph, Gino as Director
31 March 2009
Appointed Lordship Commercial Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1974 (52)

Holdings 1

Companies where Opy Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,620,165
Employees
1
Debt Ratio
6%
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £755,331 £912,112 £1,207,167 £1,435,977 £1,620,165
Balance sheet detail
20252024202320212020
Fixed Assets£943,011£961,411£940,721£962,320£855,046
Current Assets£774,839£578,275£356,109£556,192£439,850
Creditors (< 1 year)£97,685£83,411£47,038£102,546£93,238
Creditors (> 1 year)£0£20,298£42,625£503,854£446,327
Net Current Assets£677,154£494,864£309,071£453,646£346,612
Net Assets£1,620,165£1,435,977£1,207,167£912,112£755,331
Shareholder Funds£1,620,165£1,435,977£1,207,167£912,112£755,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates3 March 2026
4 March 2026Micro company accounts31 May 2025
18 April 2025Micro company accounts31 May 2024
27 March 2025Confirmation statement with no updates3 March 2025
16 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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