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Companies House/London/Company profile

OPHELOS LTD

Active
12185588·incorporated 2019-09-02

OPHELOS LTD is an active UK private limited company, incorporated on 2 September 2019 at Companies House (number 12185588; OpenRegistry canonical ID GB-12185588-ophelos-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-02
Registered Address
1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

OPHELOS LTD has 1 person with significant control on file:

  • Intrum Ab. Notified 2023-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Amon Ghaiumy-Gewinany born 1989 resident in United Kingdom, German,Iranian national. Notified 2019-09-02. Ceased 2023-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Chee Ming Chong born 1968 resident in England, British national. Notified 2020-05-27. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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