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Ophelia Financial Services Limited

Ophelia Financial Services Limited is an active company incorporated on 20 January 1999 with the registered office located in London, Greater London. Ophelia Financial Services Limited was registered 26 years ago.
Status
Active
Active since 4 years ago
Company No
03698603
Private limited company
Age
26 years
Incorporated 20 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Basement Flat 33 Grosvenor Road
Wanstead
London
E11 2EW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Builder • Irish • Lives in England • Born in Jun 1966
Director • PSC • TV Media • British • Lives in UK • Born in Oct 1973
Director • Civil Servant • British • Lives in England • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry And Beatrice Limited
Mr Edward Harry Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr James Samuel White Appointed
10 Months Ago on 21 Oct 2024
Mr Edward Harry Webster (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Edward Harry Webster (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
Robert Leonard Ellison Resigned
1 Year 6 Months Ago on 21 Feb 2024
Robert Leonard Ellison (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 23 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Appointment of Mr James Samuel White as a director on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Mr Edward Harry Webster as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Notification of Edward Harry Webster as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Cessation of Robert Leonard Ellison as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Robert Leonard Ellison as a director on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 20 Sep 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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