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OPHELOS LTD - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 12185588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- CHONG, Paul Chee Ming
- GHAIUMY-GEWINANY, Amon
- STIRLING, Rory John
- WICHROWSKI, Matthew Allen
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-02
- Age Of Company 2019-09-02 5 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Amon Ghaiumy-Gewinany
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-06-02
- Last Date: 2022-05-19
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OPHELOS LTD Company Description
- OPHELOS LTD is a ltd registered in United Kingdom with the Company reg no 12185588. Its current trading status is "live". It was registered 2019-09-02. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 9Th Floor 107 Cheapside .
Get OPHELOS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ophelos Ltd - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2019-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-01-26) - AA01
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capital-allotment-shares (2023-05-05) - SH01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-05-25) - CH04
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change-person-director-company-with-change-date (2022-05-27) - CH01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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change-to-a-person-with-significant-control (2022-05-27) - PSC04
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memorandum-articles (2022-05-30) - MA
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resolution (2022-05-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-07-13) - SH08
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capital-allotment-shares (2022-07-13) - SH01
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capital-allotment-shares (2022-07-20) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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cessation-of-a-person-with-significant-control (2020-10-15) - PSC07
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
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capital-allotment-shares (2020-10-15) - SH01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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capital-alter-shares-subdivision (2020-05-12) - SH02
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memorandum-articles (2020-09-25) - MA
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change-to-a-person-with-significant-control (2020-09-15) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-09-15) - AP04
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confirmation-statement-with-updates (2020-05-28) - CS01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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resolution (2020-09-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-05-28) - PSC01
keyboard_arrow_right 2019
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incorporation-company (2019-09-02) - NEWINC