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Companies House/London/Company profile

OFNAH CONSULTING LTD

Active
11652908·incorporated 2018-10-31

OFNAH CONSULTING LTD is an active UK private limited company, incorporated on 31 October 2018 at Companies House (number 11652908; OpenRegistry canonical ID GB-11652908-ofnah-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-31
Registered Address
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GEOUND FLOOR, LONDON, SW1V 1EJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

OFNAH CONSULTING LTD has 1 person with significant control on file:

  • Mr Florian Elias Perrez born 1979 resident in Spain, German national. Notified 2022-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Csaba Kallo born 1987 resident in United Kingdom, British national. Notified 2018-10-31. Ceased 2019-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexandre Christian Richelle born 1978 resident in Belgium, French national. Notified 2019-11-12. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OFNAH CONSULTING LTD has previously traded as:

  • CHECKTRACK CONSULTING LTD (until 2022-09-30)

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