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Ophelos Ltd

Ophelos Ltd is an active company incorporated on 2 September 2019 with the registered office located in London, City of London. Ophelos Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12185588
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was 9 Appold Street London EC2A 2AP England
Telephone
020 33182823
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • German,iranian • Lives in UK • Born in Oct 1989
Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1968
Director • Chief Operating Officer • Swedish • Lives in Sweden • Born in Apr 1965
Director • President • British • Lives in England • Born in Oct 1968
Intrum AB
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£585K
Decreased by £2.07M (-78%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 22 (+71%)
Total Assets
£1.97M
Decreased by £1.36M (-41%)
Total Liabilities
-£5.46M
Increased by £3.78M (+225%)
Net Assets
-£3.49M
Decreased by £5.14M (-311%)
Debt Ratio (%)
277%
Increased by 226.59% (+450%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Andrés Rubio Details Changed
3 Months Ago on 27 May 2025
Mrs Annette Kumlien Details Changed
3 Months Ago on 27 May 2025
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Intrum Ag (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Mr Andrés Rubio Appointed
1 Year 10 Months Ago on 17 Oct 2023
Ms Annette Kumlien Appointed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mr Andrés Rubio on 27 May 2025
Submitted on 28 May 2025
Director's details changed for Mrs Annette Kumlien on 27 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Apr 2025
Registered office address changed from 9 Appold Street London EC2A 2AP England to 1 Finsbury Avenue London EC2M 2PF on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 17 October 2023
Submitted on 24 Nov 2023
Repayment History
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