OPCHARGE UK HOLDING LIMITED

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OPCHARGE UK HOLDING LIMITED

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Key Data

Status

Active

Company No.

14638592

Incorporation date

03/02/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Burberry House, Bicester Road, Kidlington OX5 2LBCopy
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Latest events (Record since 02/02/2023)
dot icon17/11/2025
Registered office address changed from The Lambourn Wyndyke Furlong Abingdon OX14 1UJ England to 3 Burberry House Bicester Road Kidlington OX5 2LB on 2025-11-17
dot icon17/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon25/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/04/2025
Termination of appointment of Samuel Thomas Dallimore as a director on 2025-04-04
dot icon04/04/2025
Termination of appointment of Petrus Maria Jacobus Wilhelmus Haans as a director on 2025-04-04
dot icon19/11/2024
Second filing of Confirmation Statement dated 2024-02-02
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon20/09/2024
Cessation of Carolus Josephus Maria Janssen as a person with significant control on 2024-09-20
dot icon20/09/2024
Termination of appointment of Carolus Josephus Maria Janssen as a director on 2024-09-20
dot icon20/09/2024
Appointment of Mr Cyriel Van Bree as a director on 2024-09-20
dot icon09/07/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon24/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/02/2024
Registered office address changed from Modus Accountants Frilford Heath Golf Club Oxford Road Abingdon Oxfordshire OX13 5NW United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 2024-02-20
dot icon19/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon17/11/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon02/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herbert, Thomas Michael
Director
03/02/2023 - Present
12
Janssen, Carolus Josephus Maria
Director
03/02/2023 - 20/09/2024
1
Haans, Petrus Maria Jacobus Wilhelmus
Director
03/02/2023 - 04/04/2025
1
Dallimore, Samuel Thomas
Director
03/02/2023 - 04/04/2025
6
Van Bree, Cyriel
Director
20/09/2024 - Present
1

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OPCHARGE UK HOLDING LIMITED

OPCHARGE UK HOLDING LIMITED is an(a) Active company incorporated on 03/02/2023 with the registered office located at 3 Burberry House, Bicester Road, Kidlington OX5 2LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPCHARGE UK HOLDING LIMITED?

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OPCHARGE UK HOLDING LIMITED is currently Active. It was registered on 03/02/2023 .

Where is OPCHARGE UK HOLDING LIMITED located?

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OPCHARGE UK HOLDING LIMITED is registered at 3 Burberry House, Bicester Road, Kidlington OX5 2LB.

What does OPCHARGE UK HOLDING LIMITED do?

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OPCHARGE UK HOLDING LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for OPCHARGE UK HOLDING LIMITED?

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The latest filing was on 17/11/2025: Registered office address changed from The Lambourn Wyndyke Furlong Abingdon OX14 1UJ England to 3 Burberry House Bicester Road Kidlington OX5 2LB on 2025-11-17.