ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ophion Group Ltd

Ophion Group Ltd is an active company incorporated on 31 May 2017 with the registered office located in Cardiff, South Glamorgan. Ophion Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10796734
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 499 days
Dated 30 May 2023 (2 years 4 months ago)
Next confirmation dated 30 May 2024
Was due on 13 June 2024 (1 year 4 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 516 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2023
Was due on 27 May 2024 (1 year 5 months ago)
Address
4385
10796734 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Jul 2025 (3 months ago)
Previous address was
Telephone
02031291284
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ophion Consult Limited
Mr Robert Evan Daley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
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
£103.06K
Increased by £65.46K (+174%)
Total Liabilities
-£96.69K
Increased by £32.62K (+51%)
Net Assets
£6.37K
Increased by £32.84K (-124%)
Debt Ratio (%)
94%
Decreased by 76.58% (-45%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Melissa Lisette Borris Resigned
2 Years 7 Months Ago on 21 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Mr Robert Evan Daley (PSC) Details Changed
3 Years Ago on 23 May 2022
Melissa Lisette Borris Resigned
3 Years Ago on 1 Apr 2022
Miss Melissa Lisette Borris Appointed
8 Years Ago on 31 May 2017
Get Credit Report
Discover Ophion Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 11 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 27 Feb 2024
Termination of appointment of Melissa Lisette Borris as a secretary on 21 March 2023
Submitted on 3 Aug 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 3 Aug 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 30 May 2022 with no updates
Submitted on 13 Jun 2022
Change of details for Mr Robert Evan Daley as a person with significant control on 23 May 2022
Submitted on 23 May 2022
Termination of appointment of Melissa Lisette Borris as a director on 1 April 2022
Submitted on 23 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year