RCS update : on 13/05/2026
OPAL MORTGAGE SERVICES LIMITED
Active
•07131449
Address
8 Kingston Road Willerby HU10 6BN Hull
Activity
Financial intermediation not elsewhere classified
Workforce
14 employees
Incorporation
20/01/2010
Legal information
OPAL MORTGAGE SERVICES LIMITED
Number
07131449
Legal form
Private limited company
Legal situation
normal
Activity
OPAL MORTGAGE SERVICES LIMITED
Code SIC
64999•Financial intermediation not elsewhere classified
Fields of activity
Financial intermediation not elsewhere classified
Officers and representatives
OPAL MORTGAGE SERVICES LIMITED
3 officers and representatives
Quality: Director
In office since the : 20/01/2010
Nationality: British
Date of birth: 11/1955
Address: The Red House, Dale Road HU15 1HY Elloughton
Quality: Director
In office since the : 25/11/2011
Nationality: British
Date of birth: 03/1976
Address: 8, Kingston Road Willerby HU10 6BN Hull
Former officers
Quality: Director
In office since the : 20/01/2010
Until: 25/11/2011
Nationality: British
Date of birth: 10/1945
Address: 38, Marine Avenue HU14 3DS North Ferriby
Ultimate beneficial owners
OPAL MORTGAGE SERVICES LIMITED
Robert Beercock
Percentage of shares: From 25% to 50%
Nationality: British
Address: The Red House Dale Road Elloughton HU15 1HY Brough
Alexander Knaggs
Percentage of shares: From 25% to 50%
Nationality: British
Address: 8 Kingston Road Willerby HU10 6BN Hull
Filling history
OPAL MORTGAGE SERVICES LIMITED
33 documents
Director's details changed for Mr Alexander Ross Knaggs on 28 March 2025
Director's details changed for Mr Alexander Ross Knaggs on 28 March 2025
31/03/2025
Change of details for Mr Alexander Ross Knaggs as a person with significant control on 28 March 2025
Change of details for Mr Alexander Ross Knaggs as a person with significant control on 28 March 2025
28/03/2025
Change of details for Mr Alexander Ross Knaggs as a person with significant control on 27 March 2025
Change of details for Mr Alexander Ross Knaggs as a person with significant control on 27 March 2025
27/03/2025
Registered office address changed from 10 Mount View North Ferriby East Yorkshire HU14 3JG to 8 Kingston Road Willerby Hull HU10 6BN on 11 March 2025
Registered office address changed from 10 Mount View North Ferriby East Yorkshire HU14 3JG to 8 Kingston Road Willerby Hull HU10 6BN on 11 March 2025
11/03/2025
Confirmation statement made on 20 January 2025 with no updates
Confirmation statement made on 20 January 2025 with no updates
24/02/2025
Confirmation statement made on 20 January 2024 with no updates
Confirmation statement made on 20 January 2024 with no updates
28/02/2024
Confirmation statement made on 20 January 2023 with no updates
Confirmation statement made on 20 January 2023 with no updates
07/03/2023
Second filing of Confirmation Statement dated 20 January 2022
Second filing of Confirmation Statement dated 20 January 2022
01/11/2022
Second filing of Confirmation Statement dated 20 January 2022
Second filing of Confirmation Statement dated 20 January 2022
25/02/2022
Confirmation statement made on 20 January 2022 with updates - Clarification A second filed CS01
- Statement of Capital, Shareholder information
Confirmation statement made on 20 January 2022 with updates - Clarification A second filed CS01
- Statement of Capital, Shareholder information
21/01/2022
Annual accounts
OPAL MORTGAGE SERVICES LIMITED
16 documents
Total exemption full accounts made up to 31 January 2025
31/10/2025
Total exemption full accounts made up to 31 January 2024
31/10/2024
Financial statements 2024
31/01/2024
Total exemption full accounts made up to 31 January 2023
31/10/2023
Total exemption full accounts made up to 31 January 2022
31/10/2022
Total exemption full accounts made up to 31 January 2021
29/10/2021
Total exemption full accounts made up to 31 January 2020
30/01/2021
Total exemption full accounts made up to 31 January 2019
31/10/2019
Total exemption full accounts made up to 31 January 2018
31/10/2018
Total exemption full accounts made up to 31 January 2017
30/10/2017
Contact informations
OPAL MORTGAGE SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
8 Kingston Road Willerby HU10 6BN Hull