Opde UK Limited

Active08848489 Private limited company
Incorporated
16 January 2014 (12 years)
Previously known as
Opde O&M Limited (until 28 March 2014)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Group
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
Spanish
Born May 1980 (46)
Director · Appointed 8 May 2024
Spanish
Born September 1982 (44)
Officer history (4 former)
8 May 2024
Appointed Morales Balandra, Abraham Jose as Director
8 May 2024
Appointed Suarez, Luis Cid as Director
8 May 2024
8 May 2024
15 October 2014
Appointed Chaves Martinez, Alejandro-Javier as Director
15 October 2014
Appointed Remacha Zapatel, Francisco-Javier as Director
15 October 2014
Resigned Pedroche, Antonio Angel Mingo as Director
15 October 2014
Resigned Zapatel, Maria Teresa Remacha as Director
16 January 2014
Appointed Pedroche, Antonio Angel Mingo as Director
16 January 2014
Appointed Zapatel, Maria Teresa Remacha as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 23

Companies where Opde UK 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
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
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
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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 March 2024
Ceased Gustavo Carrero Diez — Owns 25–50% of shares

Financials

Cash
£257,961
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2019 2021 2024 £1,246,788 £500,995 (£634,352)
Balance sheet detail
20242023202220212019
Fixed Assets£23£330£709£1,092£0
Current Assets£8,686,025£5,442,838£3,241,756£2,109,557£1,476,465
Debtors£3,298,443£1,268,497£591,147£372,441£783,754
Cash£257,961£190,097£67,805£50,440£625,726
Creditors (< 1 year)£9,320,400£5,611,422£3,127,368£1,609,654£229,677
Net Current Assets(£634,375)£499,903£1,246,788
Shareholder Funds(£634,352)£500,995£1,246,788

Turnover£134,962
Cost of Sales£135,484
Gross Profit(£522)
Admin Expenses£101,868
Operating Profit(£102,390)
Profit Before Tax(£77,881)
Tax£0
Profit for Period(£77,881)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 December 2025
13 January 2026Confirmation statement with no updates1 January 2026
28 October 2025Group of companies' accounts31 December 2024
10 February 2025Notification of a person with significant control statement
10 February 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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