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OP22 LIMITED

Dissolved London

Media representation services

0 employees
Media representation services
O

OP22 LIMITED

Media representation services

Founded 16 Jul 2013 Dissolved London, England 0 employees
Media representation services
Accounts Submitted 22 Dec 2023
Confirmation Statement Submitted 16 Jul 2024
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

7th Floor Grafton House 2-3 Golden Square London W1F 9HR England

Credit Report

Discover OP22 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ali-asgar Mustafa SaigarDirectorBritishEngland4316 Oct 2020Active
Daniel Michael John BerryDirectorBritishWales4816 Oct 2020Active

Shareholders

Shareholders (1)

Delete Limited
100.0%
10020 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Delete Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert Andrew Hutchinson

Ceased 6 Apr 2016

Ceased

Mark Jonathan Walton

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

DELETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNRVLD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNRVLD HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
OP22 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
6 Aug 2024GazetteGazette Notice VoluntaryView(1 page)
30 Jul 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-16 with no updatesView(3 pages)
16 May 2024Persons With Significant ControlChange to Delete Limited as a person with significant control on 2024-05-16View(2 pages)
22 Oct 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Aug 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Jul 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
16 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-16 with no updates

View Document(3 pages)
16 May 2024 Persons With Significant Control

Change to Delete Limited as a person with significant control on 2024-05-16

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Oct 2024

Gazette Notice Voluntary

1 years ago on 6 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 30 Jul 2024

Confirmation statement made on 2024-07-16 with no updates

1 years ago on 16 Jul 2024

Change to Delete Limited as a person with significant control on 2024-05-16

1 years ago on 16 May 2024