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Companies House/Riplingham/Company profile

OPHIR SOLUTIONS LTD

Active
13799443·incorporated 2021-12-14

OPHIR SOLUTIONS LTD is an active UK private limited company, incorporated on 14 December 2021 at Companies House (number 13799443; OpenRegistry canonical ID GB-13799443-ophir-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 38 active companies registered in Riplingham, East Riding Of Yorkshire (postcode HU20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-14
Registered Address
RIPLINGHAM HOUSE, WESTOBY LANE, RIPLINGHAM, EAST RIDING OF YORKSHIRE, HU20 3XT, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

OPHIR SOLUTIONS LTD has 2 persons with significant control on file:

  • Mrs Kerryn Mallinson born 1984 resident in United Kingdom, British national. Notified 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Randall Paul Mallinson born 1981 resident in United Kingdom, British national. Notified 2021-12-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

OPHIR SOLUTIONS LTD has previously traded as:

  • CARTER & CO HOLDINGS LTD (until 2022-08-02)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Riplingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13799443.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.