OPIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

13763152

Incorporation date

24/11/2021

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2021)

02/09/2025

Final Gazette dissolved via voluntary strike-off

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26/03/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

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19/02/2025

Application to strike the company off the register

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10/02/2025

Resolutions

View PDF (2 pages)

10/02/2025

Solvency Statement dated 20/09/24

View PDF (2 pages)

10/02/2025

Statement by Directors

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10/02/2025

Statement of capital on 2025-02-10

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22/01/2025

Director's details changed for Mr Eric Steven Mandrackie on 2024-08-21

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

30/10/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on 2024-10-30

View PDF (1 pages)

09/10/2024

Registered office address changed from The News Building 7th Floor 1 London Bridge Street London SE1 9GF United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-10-09

View PDF (1 pages)

09/10/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-09-12

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29/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/04/2024

Appointment of Mr. Dessie Kirwan as a director on 2024-04-08

View PDF (2 pages)

09/04/2024

Appointment of Mr. Joel Martin Lange as a director on 2024-04-08

View PDF (2 pages)

01/03/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

08/02/2024

Termination of appointment of Christopher Michael Power as a director on 2023-12-15

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

28/08/2023

Certificate of change of name

View PDF (3 pages)

18/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

10/11/2022

Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on 2022-11-10

View PDF (2 pages)

10/11/2022

Appointment of Mr. Christopher Michael Power as a director on 2022-02-28

View PDF (2 pages)

10/11/2022

Appointment of Eric Steven Mandrackie as a director on 2022-02-28

View PDF (2 pages)

10/11/2022

Appointment of Keysha Mcneil as a secretary on 2022-02-28

View PDF (3 pages)

10/11/2022

Termination of appointment of Kathryn Ann Owen as a director on 2022-02-28

View PDF (1 pages)

10/11/2022

Cessation of Ihs Global Limited as a person with significant control on 2022-02-28

View PDF (3 pages)

10/11/2022

Notification of Dow Jones Energy Limited as a person with significant control on 2022-02-28

View PDF (4 pages)

02/11/2022

Resolutions

View PDF (3 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (34 pages)

24/03/2022

Resolutions

View PDF (3 pages)

16/03/2022

View PDF (0 pages)

16/03/2022

View PDF (0 pages)

16/03/2022

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16/03/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

16/03/2022

Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2022-03-16

View PDF (1 pages)

16/03/2022

Termination of appointment of Christopher Guy Mcloughlin as a director on 2022-03-15

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16/03/2022

Rectified The AP03 was removed from the public register on 01/02/2023 as it was invalid or ineffective, was done without the authority of the company, factually inaccurate or derived from something factually inaccurate.

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16/03/2022

Rectified The AP01 was removed from the public register on 07.07.2023 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate

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16/03/2022

Rectified The AP01 was removed from the public register on 07/07/2023 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate

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11/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

11/03/2022

Notification of Ihs Global Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

11/03/2022

Cessation of Ihs Markit Equity Investments Limited as a person with significant control on 2022-02-28

View PDF (1 pages)

24/11/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	12/09/2024 - Present	580
Owen, Kathryn Ann	Director	24/11/2021 - 28/02/2022	81
Power, Christopher Michael	Director	28/02/2022 - 15/12/2023	8
Mandrackie, Eric Steven	Director	28/02/2022 - Present	11
Mcloughlin, Christopher Guy	Director	24/11/2021 - 15/03/2022	70

Persons with Significant Control

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

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Description

About OPIS HOLDINGS LIMITED

OPIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/2021 with the registered office located at The News Building 7th Floor, 1 London Bridge Street, London SE1 9GF. There are currently 5 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 OPIS HOLDINGS LIMITED?

OPIS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/2021 and dissolved on 02/09/2025.

Where is OPIS HOLDINGS LIMITED located?

OPIS HOLDINGS LIMITED is registered at The News Building 7th Floor, 1 London Bridge Street, London SE1 9GF.

What does OPIS HOLDINGS LIMITED do?

OPIS HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OPIS HOLDINGS LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.