Opal STL Limited

Active08601039 Private limited company
Incorporated
8 July 2013 (13 years)
Previously known as
TBWC Limited (until 3 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Accounts type
Small
Region
Greater London
Address
Robin Hill
2A The Drive
Kingston Upon Thames
KT2 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2020
British
Born August 1976 (50)
Director · Appointed 5 February 2020
British
Born July 1972 (54)
Officer history (14 former)
24 March 2022
Resigned Goddard, Roderick as Secretary
24 March 2022
Resigned Lam, Sean Kin Wai as Director
5 February 2020
Resigned Jtc (UK) Limited as Corporate Secretary
5 February 2020
Appointed Goddard, Roderick as Secretary
5 February 2020
Appointed Lam, Sean Kin Wai as Director
5 February 2020
Appointed Elder, John as Director
5 February 2020
Resigned Jtc Directors (UK) Limited as Corporate Director
5 February 2020
Resigned Cameron, Howard William John as Director
5 February 2020
Appointed Allen, James William Alexander as Director
12 July 2019
Appointed Jtc Directors (UK) Limited as Corporate Director
3 November 2015
Appointed Jtc (UK) Limited as Corporate Secretary
3 November 2015
Resigned Allen, James William Alexander as Director
3 November 2015
Appointed Cameron, Howard William John as Director
3 November 2015
Resigned Lam, Sean Kin Wai as Director
3 November 2015
Resigned Hall, David John as Secretary
25 June 2015
Appointed Allen, James William Alexander as Director
25 June 2015
Resigned Rbs Secretarial Services Limited as Corporate Secretary
25 June 2015
Appointed Hall, David John as Secretary
25 June 2015
Resigned Hughes, Frances Lynn as Director
25 June 2015
Appointed Lam, Sean Kin Wai as Director
25 June 2015
Resigned Hedgecock, Jonathan as Director
25 June 2015
Resigned Greenwood, Russell John as Director
18 June 2015
4 April 2014
Resigned Short, Steven as Director
8 July 2013
Appointed Greenwood, Russell John as Director
8 July 2013
Appointed Rbs Secretarial Services Limited as Corporate Secretary
8 July 2013
Appointed Hedgecock, Jonathan as Director
8 July 2013
Appointed Parker, Richard Frederick William as Director
8 July 2013
Appointed Hughes, Frances Lynn as Director
8 July 2013
Appointed Short, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8603047
Former controllers (5)
5 February 2020
Ceased John Elder — Has significant influence or control
5 February 2020
Ceased Walker Crips Group PLC — Has significant influence or control
5 February 2020
Ceased James William Alexander Allen — Has significant influence or control
21 December 2018
Ceased James Peter Chalmers-Smith — Owns 25–50% of shares
21 December 2018
Ceased Stephen Vaughan Simper — Owns 25–50% of shares

Financials

Net Assets
(£11,235)
Cash
£2,186,170
Current Ratio
14.2x
Balance sheet detail
2022
Current Assets£26,886,339
Debtors£413,544
Cash£2,186,170
Creditors (< 1 year)£1,897,574
Creditors (> 1 year)£25,000,000
Net Current Assets£24,988,765
Net Assets(£11,235)
Shareholder Funds(£11,235)

Filings

Filing history not loaded yet. See it on Companies House

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