Opalmech Limited. Head office in London. Check Director.

Opalmech Limited, London

Opalmech Limited is a private limited company. Located at Office 6, 1 Rockley Road, London W14 0DJ, the aforementioned 39 years old company was incorporated on 1985-01-18 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). Moving on to the secretaries (1 in total), we can name: Susan Y. (appointed on 19 September 2014).

About
Name: Opalmech Limited
Number: 01878865
Incorporation date: 1985-01-18
End of financial year: 30 September


Address:	Office 6 1 Rockley Road London W14 0DJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Shieldcoast Limited

25 June 2020

Address	Office 6 1 Rockley Road, London, W14 0DJ, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	12117264
Nature of control:	75,01-100% shares

Wightcoast Limited

25 March 2020 - 25 June 2020

Address	Office 6 1 Rockley Road, London, W14 0DJ, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	06481030
Nature of control:	75,01-100% shares

Shieldcoast Limited

28 November 2016 - 24 March 2020

Address	Office 6 1 Rockley Road, London, W14 0DJ, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	6481030
Nature of control:	75,01-100% shares

Susan Y.

1 August 2016 - 1 December 2019

Nature of control:	50,01-75% shares significiant influence or control

Ross Y.

1 August 2016 - 1 December 2019

Nature of control:	significiant influence or control 25-50% shares

John Y.

1 August 2016 - 11 October 2017

Nature of control:	50,01-75% shares significiant influence or control

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	170,846	207,134	351,467	1,045,239	7,191,246
Fixed Assets	10,108,237	10,606,235	10,598,977	10,594,595	9,971,618
Total Assets Less Current Liabilities	9,604,003	10,117,504	10,365,493	10,808,232	16,170,935

The deadline for Opalmech Limited confirmation statement filing is 2024-09-07. The latest confirmation statement was sent on 2023-08-24. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

6 persons of significant control are reported in the official register, namely: Shieldcoast Limited has over 3/4 of shares. This corporate PSC can be found at 1 Rockley Road, W14 0DJ London. Wightcoast Limited has over 3/4 of shares. This corporate PSC can be found at 1 Rockley Road, W14 0DJ London. Shieldcoast Limited has over 3/4 of shares. This corporate PSC can be found at 1 Rockley Road, W14 0DJ London.

Company filing

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AA	Total exemption full accounts data made up to 30th September 2022 filed on: 15th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 15th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 27th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 20th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2015 filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th September 2015: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2014 filed on: 23rd, September 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd September 2014: 1000.00 GBP capital
AA	Full accounts for the period ending 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2013 filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 3rd, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 31st, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2011 filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 7th, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2010 filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 18th, May 2010 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 26th, February 2010 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 8th, February 2008 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 26th, July 2007 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 26th, July 2006 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 14th September 2005 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 20th, July 2005 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 8th September 2004 with complete member list filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 5th, May 2004 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd September 2003 annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 29th, April 2003 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 26th September 2002 with complete member list filed on: 26th, September 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 11th, March 2002 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 24th August 2001 with complete member list filed on: 24th, August 2001 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2000 filed on: 24th, July 2001 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 24th, October 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 7th September 2000 with complete member list filed on: 7th, September 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 7th, September 2000 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 8th September 1999 with complete member list filed on: 8th, September 1999 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 11th November 1998 with complete member list filed on: 11th, November 1998 \| annual return	Free Download (5 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 19th, October 1998 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 19th November 1997 with complete member list filed on: 19th, November 1997 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 22nd, October 1997 \| accounts	Free Download (14 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 5th, November 1996 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 19th September 1996 with complete member list filed on: 19th, September 1996 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 27th, September 1995 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 7th September 1995 with complete member list filed on: 7th, September 1995 \| annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 15th, November 1994 \| accounts
363s	Annual return drawn up to 12th October 1994 with complete member list filed on: 12th, October 1994 \| annual return
AA	Full group accounts made up to 31st December 1992 filed on: 7th, November 1993 \| accounts
363s	Annual return drawn up to 14th October 1993 with complete member list filed on: 14th, October 1993 \| annual return
AA	Full group accounts made up to 31st December 1991 filed on: 9th, November 1992 \| accounts
363s	Annual return drawn up to 5th October 1992 with complete member list filed on: 5th, October 1992 \| annual return
363a	Annual return drawn up to 12th August 1991 with complete member list filed on: 12th, August 1991 \| annual return
AA	Full group accounts made up to 31st December 1990 filed on: 12th, August 1991 \| accounts
363	Return made up to 10/08/90; full list of members filed on: 9th, January 1991 \| annual return
AA	Full group accounts made up to 31st December 1989 filed on: 9th, January 1991 \| accounts
AA	Full group accounts made up to 31st December 1988 filed on: 2nd, October 1989 \| accounts
363	Return made up to 24/08/89; full list of members filed on: 2nd, October 1989 \| annual return
AA	Full group accounts made up to 31st December 1987 filed on: 5th, December 1988 \| accounts
363	Return made up to 29/09/88; full list of members filed on: 5th, December 1988 \| annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, November 1987 \| accounts
363	Return made up to 31/07/87; full list of members filed on: 2nd, November 1987 \| annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 2nd, October 1986 \| accounts
363	Return made up to 11/08/86; full list of members filed on: 2nd, October 1986 \| annual return

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