WPP Opal Limited

Active13383101 Private limited company
Incorporated
7 May 2021 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 31 July 2023
British
Born May 1968 (58)
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 7 May 2021
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (5 former)
31 July 2026
Resigned Johnson, Kurt Charles as Director
31 July 2026
Appointed Murray, Liam Daniel as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed New, Paul Stephen as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
30 September 2022
Appointed Ashby, Alexander as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
7 May 2021
Appointed Van Der Welle, Charles Ward as Director
7 May 2021
Appointed Conaghan, Daniel Patrick as Director
7 May 2021
Appointed Payne, Andrew Robertson as Director
7 May 2021
Appointed Wpp Group (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital
Reg. no. 10690352
Former controllers (2)
4 June 2025
Ceased WPP 2323 Limited — Owns 75–100% of shares
7 May 2021
Ceased WPP Jubilee Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
10 August 2026Termination of appointment of a director

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