OPHELOS LTD
Active - Accounts Filed
General Information
NAME
OPHELOS LTD
COMPANY NUMBER
12185588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/09/2019
(5 years and 2 months old)
WEBSITE
ophelos.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2PF
1 Finsbury Avenue
LONDON
EC2M 2PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 31/10/2023 | New Board Member Andres Rubio (931524241) Appointed |
Credit Risk Overview
Want to learn more about OPHELOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPHELOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPHELOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 2 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Jan 1983 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 31/10/2023 | New Board Member Andres Rubio (931524241) Appointed |
| 30/10/2023 | Rory John Stirling (925863462) has left the board |
| 30/10/2023 | Matthew Allen Wichrowski (927519782) has left the board |
| 30/10/2023 | New Board Member Annette Kumlien (931519151) Appointed |
| 04/10/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 11/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Matthew Allen Wichrowski (927519782) Appointed |
| 13/10/2020 | New Board Member Rory John Stirling (925863462) Appointed |
| 24/09/2020 | OHS SECRETARIES LIMITED (927421759) has left the board |
| 24/09/2020 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 17/09/2020 | New Company Secretary OHS SECRETARIES LIMITED (927421759) Appointed |
| 17/09/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Paul Chee Ming Chong (924443625) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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