Opito Group Limited. Head office in Aberdeen. Check Director.

Opito Group Limited, Aberdeen

Opito Group Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was named Opito Strategic Limited (it was changed on 2023-01-23). Registered at Minerva House Bruntland Road, Portlethen, Aberdeen AB12 4QL, the above-mentioned 14 years old business was incorporated on 2010-01-06 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
6 directors can be found in this enterprise: Graham E. (appointed on 17 August 2020), John M. (appointed on 27 June 2017), Gary H. (appointed on 07 September 2015). Moving to the secretaries (1 in total), we can name: Darren T. (appointed on 07 June 2017).

About
Name: Opito Group Limited
Number: SC370713
Incorporation date: 2010-01-06
End of financial year: 31 December


Address:	Minerva House Bruntland Road Portlethen Aberdeen AB12 4QL
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

The Uk Offshore Energies Association Limited

6 April 2016

Address	1st Floor Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01119804
Nature of control:	25-50% voting rights

Inter Union Offshore Oil Committee

6 April 2016 - 7 February 2022

Address	42/44 King Street, Aberdeen, AB24 5TJ, Scotland
Legal authority	Uk
Legal form	Committee
Nature of control:	25-50% voting rights

Iadc North Sea Chapter

6 April 2016 - 7 February 2022

Address	Rowan House Peterseat Drive, Altens Industrial Estate, Aberdeen, AB12 3HT, Scotland
Legal authority	Uk
Legal form	Committee
Nature of control:	25-50% voting rights

The deadline for Opito Group Limited confirmation statement filing is 2024-01-20. The most current one was filed on 2023-01-06. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, 1/2 or less of voting rights. This corporate PSC is located at 65 St. Paul's Churchyard, EC4M 8AB London. This corporate PSC is located at King Street, AB24 5TJ Aberdeen. This corporate PSC is located at Peterseat Drive, Altens Industrial Estate, AB12 3HT Aberdeen.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Monday 25th March 2024. filed on: 28th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 25th March 2024. filed on: 28th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th March 2024 filed on: 28th, March 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (40 pages)
CERTNM	Company name changed opito strategic LIMITEDcertificate issued on 23/01/23 filed on: 23rd, January 2023 \| change of name	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 6th, July 2022 \| accounts	Free Download
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 5th, July 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 10th, September 2020 \| accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on Monday 17th August 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 17th August 2020. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (37 pages)
AP01	New director appointment on Tuesday 17th April 2018. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th March 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (33 pages)
TM02	Termination of appointment as a secretary on Wednesday 7th June 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 27th June 2017. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 7th June 2017) of a secretary filed on: 30th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st January 2017 filed on: 13th, January 2017 \| officers	Free Download (1 page)
CH03	On Saturday 10th September 2016 secretary's details were changed filed on: 16th, September 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 14th, July 2016 \| accounts	Free Download (33 pages)
AR01	Annual return, no members record, drawn up to Wednesday 6th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on Monday 7th September 2015. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (28 pages)
AP01	New director appointment on Tuesday 23rd June 2015. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st May 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 20th June 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 6th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (28 pages)
AP01	New director appointment on Friday 11th April 2014. filed on: 11th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 6th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 13th, August 2013 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on Wednesday 12th June 2013 filed on: 12th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 6th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (27 pages)
AR01	Annual return, no members record, drawn up to Friday 6th January 2012 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on Friday 6th January 2012. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th October 2011 filed on: 4th, October 2011 \| officers	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thursday 6th January 2011 filed on: 14th, September 2011 \| document replacement	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 26th, July 2011 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from Monday 31st January 2011 to Friday 31st December 2010 filed on: 26th, July 2011 \| accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 21st July 2011. filed on: 21st, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st July 2011. filed on: 21st, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 22nd June 2011 filed on: 22nd, June 2011 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 6th January 2011 filed on: 19th, January 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on Tuesday 11th May 2010. filed on: 11th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, January 2010 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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