Menna Overview
Here’s a quick overview of OPHELOS LTD 👀 — a London based business that started in 2019.
OPHELOS LTD
- Company statusactive
- Company No12185588
- Age7 years 2 months Incorporated 2 September 2019
- Officers4
Address
1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
OPHELOS LTD is an active company incorporated on 2 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 82911 Activities of collection agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 07 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 16 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 21 May 2026
Accounts With Accounts Type Small
7 Months Ago on 27 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 04 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2025
Resolution
1 Year Ago on 08 Aug 2025
Memorandum Articles
1 Year Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
3 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHONG, Paul Chee Ming | director | Oct 1968 | 27 May 2020 |
| FRICK, Bengt Roger Daniel | director | Jul 1971 | 26 Sept 2025 |
| GHAIUMY-GEWINANY, Amon | director | Oct 1989 | 02 Sept 2019 |
| ÅKERBLOM, Johan Erik André | director | Mar 1978 | 26 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intrum Ab | 17 Oct 2023 | |
| Mr Paul Chee Ming Chong | Oct 1968 | 27 May 2020 |
| Amon Ghaiumy-Gewinany | Oct 1989 | 02 Sept 2019 |
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Here’s a quick overview of OPHELOS LTD 👀 — a London based business that started in 2019.