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OPHELOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ophelos Ltd. The company was founded 5 years ago and was given the registration number 12185588. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPHELOS LTD
Company Number:12185588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82911 - Activities of collection agencies

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Appold Street, London, England, EC2A 2AP

Director27 May 2020Active
9, Appold Street, London, England, EC2A 2AP

Director02 September 2019Active
4, Sicklastraket, Stockholm, Sweden,

Director17 October 2023Active
Vastra Mellanvagen 13, Hollviken, Se - 236 42, Stockholm, Sweden,

Director17 October 2023Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary11 September 2020Active
9, Appold Street, London, England, EC2A 2AP

Director02 September 2020Active
9, Appold Street, London, England, EC2A 2AP

Director03 September 2020Active

People with Significant Control

Intrum Ab
Notified on:17 October 2023
Status:Active
Country of residence:Sweden
Address:Sicklastraket 4, 131 54, Nacka, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Chee Ming Chong
Notified on:27 May 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amon Ghaiumy-Gewinany
Notified on:02 September 2019
Status:Active
Date of birth:October 1989
Nationality:German,Iranian
Country of residence:England
Address:9, Appold Street, London, England, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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