Opa Realisations Ltd

Active12376424 Private limited company
Incorporated
23 December 2019 (6 years)
Previously known as
Apo Group Limited (until 26 October 2026)
Apo London Limited (until 16 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South West
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born September 1987 (39)
Director · Appointed 4 July 2024
British
Born March 1974 (52)
Officer history (19 former)
30 April 2026
Resigned Hanniquet-Brooking, Rachel Kate as Director
27 October 2025
Appointed Miller, Edward James as Director
27 October 2025
Appointed Hanniquet-Brooking, Rachel Kate as Director
1 October 2025
Resigned Cator, John as Director
4 July 2024
Resigned Pullen, Matthew Clement as Director
4 July 2024
Resigned Mcwilliams, Wendy Jane as Director
4 July 2024
Resigned Teow, Leong Seng, Dato' as Director
4 July 2024
Resigned Willmott, Richard John as Director
4 July 2024
Resigned Durkin, Christopher Simon as Director
4 July 2024
Resigned Dundas, Graham Mark as Director
4 July 2024
Appointed Sennett, Daniel Alexander as Director
4 July 2024
Resigned Mackenzie, James Murdo Roderick as Director
4 July 2024
Resigned Cheong, Heng Leong as Director
4 July 2024
Appointed Cator, John as Director
5 June 2024
Resigned Enticknap, Colin as Director
25 March 2024
Resigned Ming, Andrew Chew Kwang as Director
17 October 2023
Resigned Liew, Kee Sin, Tan Sri as Director
17 October 2023
Resigned Chang, Khim Wah, Dato' as Director
11 October 2023
Resigned Hill, Martin William as Secretary
7 March 2023
Appointed Ming, Andrew Chew Kwang as Director
7 March 2023
Resigned Wong, Hock Chuan as Director
1 July 2021
Resigned Cheng, Hsing Yao as Director
1 July 2021
Appointed Wong, Hock Chuan as Director
31 May 2021
Resigned Scott, Christopher Richard as Director
1 March 2021
Appointed Mackenzie, James Murdo Roderick as Director
4 November 2020
Appointed Cheng, Hsing Yao as Director
7 September 2020
Appointed Liew, Kee Sin, Tan Sri as Director
7 September 2020
Appointed Chang, Khim Wah, Dato' as Director
7 September 2020
Appointed Dundas, Graham Mark as Director
7 September 2020
Appointed Pullen, Matthew Clement as Director
7 September 2020
Appointed Cheong, Heng Leong as Director
7 September 2020
Appointed Enticknap, Colin as Director
7 September 2020
Appointed Willmott, Richard John as Director
7 September 2020
Appointed Teow, Leong Seng, Dato' as Director
7 September 2020
Appointed Durkin, Christopher Simon as Director
7 September 2020
Appointed Hill, Martin William as Secretary
7 September 2020
Appointed Mcwilliams, Wendy Jane as Director
7 September 2020
Appointed Scott, Christopher Richard as Director
7 September 2020
Resigned Henderson, Martin Robert as Director
23 December 2019
Appointed Henderson, Martin Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15492394
Former controllers (2)
4 July 2024
Ceased Eco World London Holdings Limited — Owns 75–100% of shares
7 September 2020
Ceased Martin Robert Henderson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Broadsword Investment Management Ltd Owns 25–50% of shares
Hubbl UK Limited Owns 50–75% of shares
Opa Realisations Ltd This company Owns 75–100% of shares
Opa People Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£106,032
Employees
13
Current Ratio
0.5x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£1,729,943) (£1,484,719) (£960,927) (£529,394)
Balance sheet detail
2024202320222021
Fixed Assets£8,128£8,027£7,455£6,322
Current Assets£552,944£1,551,438£977,713£637,295
Debtors£446,912£666,574£380,645£268,785
Cash£106,032£884,864£597,068£368,510
Creditors (< 1 year)£1,090,466£2,520,392£2,469,887£2,373,560
Net Current Assets(£537,522)(£968,954)(£1,492,174)(£1,736,265)
Shareholder Funds(£529,394)(£960,927)(£1,484,719)(£1,729,943)

Turnover£3,512,580£2,543,006£637,322
Admin Expenses£2,988,788£2,297,782£2,166,137
Staff Costs£1,656,025£1,711,425£1,455,445
Profit Before Tax£523,792£245,224(£1,528,815)
Tax£0£0£0
Profit for Period£523,792£245,224(£1,528,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Certificate of change of name
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions

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