Opal Labs Limited

Active09592895 Private limited company
Incorporated
15 May 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Jessica Carver
George Michael Huff
Matthew David Oxley
Controlled by
George Michael Huff
Matthew David Oxley
Accounts type
Small
Region
South East
Address
2 Minton Place
Victoria Road
Bicester
OX26 6QB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Carver, Jessica
Director · Appointed 3 July 2023
American
Born February 1983 (43)
Corporate Secretary · Appointed 13 June 2016
Huff, George Michael
Director · Appointed 15 May 2015
American
Born November 1980
Oxley, Matthew David
Director · Appointed 15 May 2015
British
Born October 1976 (50)
Officer history (2 former)
3 July 2023
Appointed Carver, Jessica as Director
1 May 2022
Resigned Giannini, Michael Stephen as Director
13 June 2016
Appointed Interim Assistance Limited as Corporate Secretary
8 June 2016
Resigned F&L Cosec Limited as Corporate Secretary
15 May 2015
Appointed Huff, George Michael as Director
15 May 2015
Appointed Oxley, Matthew David as Director
15 May 2015
Appointed F&L Cosec Limited as Corporate Secretary
15 May 2015
Appointed Giannini, Michael Stephen as Director

Ownership 2 active

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

George Michael Huff
Individual · Notified 6 April 2016
Has significant influence or control
American
Born November 1980
Matthew David Oxley
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1976 (50)
Former controllers (1)
1 May 2022
Ceased Michael Stephen Giannini — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025

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