Oprogroup Limited

Active08688611 Private limited company
Incorporated
12 September 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Caroline Anne Lovat
Anthony Lewis Lovat
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born November 1983
Director · Appointed 31 December 2021
British
Born June 1987 (39)
Director · Appointed 31 December 2021
British
Born October 1985 (41)
Director · Appointed 12 September 2013
British
Born October 1958 (68)
Officer history (1 former)
31 December 2021
Appointed Lovat, James as Director
31 December 2021
Appointed Miller, Sophie as Director
31 December 2021
Appointed Lovat, Daniel John as Director
25 January 2018
Resigned Lovat, Caroline Anne as Director
12 September 2013
Appointed Lovat, Anthony Lewis as Director
12 September 2013
Appointed Lovat, Caroline Anne as Director

Ownership 2 active

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

Individual · Notified 25 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Individual · Notified 25 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)

Holdings 5

Companies where Oprogroup Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£536,761
Cash
£27,239

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £846,011 £648,861 £457,879 £402,497 £536,761
Balance sheet detail
20252024202320222021
Fixed Assets£185,081£221,915£115,451£2,106,367
Current Assets£143,877
Debtors£98,077
Cash£27,239£26,173£31,140£5,252£45,800
Creditors (< 1 year)£2,141,164£2,415,813£2,089,959£1,398,251£1,122,752
Creditors (> 1 year)£131,989£2,708£91,597£186,095£281,481
Net Current Assets(£978,875)
Net Assets£536,761£402,497£457,879£648,861£846,011
Shareholder Funds£536,761£402,497£457,879£648,861£846,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates12 September 2026
20 March 2026Director's details changed
23 December 2025Satisfaction of a charge in full
11 December 2025Total exemption full accounts31 March 2025
15 September 2025Director's details changed
Show all recent filings

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