OPHELOS LTD

Active - Accounts Filed

General Information

NAME
OPHELOS LTD

COMPANY NUMBER
12185588

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
02/09/2019 (5 years and 3 months old)

WEBSITE
ophelos.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 FINSBURY AVENUE
LONDON
EC2M 2PF

TRADING ADDRESSES

1 Finsbury Avenue
LONDON
EC2M 2PF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

32.59%

NET WORTH

£1.7M

60.97%

TOTAL LIABILITIES

£413.8k

34.80%

NET ASSETS

£1.7M

60.97%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Board Member Andres Rubio (931524241) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPHELOS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

32.59%

NET WORTH

£1.7M

60.97%

TOTAL LIABILITIES

£413.8k

34.80%

NET ASSETS

£1.7M

60.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMON GHAIUMY-GEWINANY	Owned: 31.75 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
PAUL CHEE MING CHONG	Owned: 17.32 %	Shares: 545,455	Price per share: £0.00	Total Value: £0.55
CONNECT VENTURES THREE LP	Owned: 10.54 %	Shares: 332,031	Price per share: £0.00	Total Value: £0.33
FLY VENTURES FUND II GMBH & CO. KG	Owned: 10.54 %	Shares: 332,031	Price per share: £0.00	Total Value: £0.33
QINGCHEN WANG	Owned: 5.77 %	Shares: 181,818	Price per share: £0.00	Total Value: £0.18
KINGS ARMS YARD VCT PLC	Owned: 3.06 %	Shares: 96,242	Price per share: £0.00	Total Value: £0.10
FORM VENTURES II (GP) LLP	Owned: 2.95 %	Shares: 93,003	Price per share: £0.00	Total Value: £0.09
ALBION DEVELOPMENT VCT PLC	Owned: 2.22 %	Shares: 70,038	Price per share: £0.00	Total Value: £0.07
ALBION ENTERPRISE VCT PLC	Owned: 2.22 %	Shares: 69,916	Price per share: £0.00	Total Value: £0.07
CROWN PLACE VCT PLC	Owned: 2.20 %	Shares: 69,181	Price per share: £0.00	Total Value: £0.07
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 2.08 %	Shares: 65,385	Price per share: £0.00	Total Value: £0.07
ALBION VENTURE CAPITAL TRUST PLC	Owned: 1.83 %	Shares: 57,549	Price per share: £0.00	Total Value: £0.06
VAST VENTURES 2020 GP LLC	Owned: 1.60 %	Shares: 50,487	Price per share: £0.00	Total Value: £0.05
FLY VENTURES FUND II GMBH & CO. KG	Owned: 1.05 %	Shares: 33,215	Price per share: £0.00	Total Value: £0.03
CONNECT VENTURES THREE LP	Owned: 1.05 %	Shares: 33,215	Price per share: £0.00	Total Value: £0.03
FRANCIS GO	Owned: 0.67 %	Shares: 21,250	Price per share: £0.00	Total Value: £0.02
HARDEV TUMBER	Owned: 0.29 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.01
GEORGE BADEJO-ADEGBANA	Owned: 0.29 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.01
GRAHAM RODGERS	Owned: 0.27 %	Shares: 8,437	Price per share: £0.00	Total Value: £0.01
ALEXANDER CURRIMJEE	Owned: 0.24 %	Shares: 7,499	Price per share: £0.00	Total Value: £0.01
ANDREW JAMES YOUNG	Owned: 0.22 %	Shares: 7,074	Price per share: £0.00	Total Value: £0.01
JACOB GOSS	Owned: 0.20 %	Shares: 6,354	Price per share: £0.00	Total Value: £0.01
WGI GROUP II LLC	Owned: 0.16 %	Shares: 5,048	Price per share: £0.00	Total Value: £0.01
STUART MCFADDEN	Owned: 0.15 %	Shares: 4,781	Price per share: £0.00	Total Value: £0.00
EKATERINA ESSINA	Owned: 0.13 %	Shares: 4,166	Price per share: £0.00	Total Value: £0.00
NARRY SINGH	Owned: 0.13 %	Shares: 3,985	Price per share: £0.00	Total Value: £0.00
MATTHEW JACK ROBINSON	Owned: 0.11 %	Shares: 3,321	Price per share: £0.00	Total Value: £0.00
MELISSA BARBER	Owned: 0.10 %	Shares: 3,125	Price per share: £0.00	Total Value: £0.00
MALACHY CASEY	Owned: 0.08 %	Shares: 2,657	Price per share: £0.00	Total Value: £0.00
ANDERSON JONES	Owned: 0.08 %	Shares: 2,657	Price per share: £0.00	Total Value: £0.00
WLL ROBERTSON	Owned: 0.08 %	Shares: 2,493	Price per share: £0.00	Total Value: £0.00
SASKIA HILL	Owned: 0.06 %	Shares: 1,995	Price per share: £0.00	Total Value: £0.00
ANCA MASZNI	Owned: 0.06 %	Shares: 1,995	Price per share: £0.00	Total Value: £0.00
JAMES MEEKINGS	Owned: 0.04 %	Shares: 1,328	Price per share: £0.00	Total Value: £0.00
EMMA STEPKOWSKI	Owned: 0.04 %	Shares: 1,247	Price per share: £0.00	Total Value: £0.00
JACOPO ATTOLINI	Owned: 0.04 %	Shares: 1,197	Price per share: £0.00	Total Value: £0.00
WILL WHEELER	Owned: 0.03 %	Shares: 1,039	Price per share: £0.00	Total Value: £0.00
JESSICA EXTON	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
PADDY GILLING	Owned: 0.03 %	Shares: 831	Price per share: £0.00	Total Value: £0.00
SIMON LAO	Owned: 0.02 %	Shares: 648	Price per share: £0.00	Total Value: £0.00
ABI CHURCH	Owned: 0.02 %	Shares: 604	Price per share: £0.00	Total Value: £0.00
SHANNON LAVERY	Owned: 0.02 %	Shares: 604	Price per share: £0.00	Total Value: £0.00
IONA MAEVE THOMPSON	Owned: 0.02 %	Shares: 583	Price per share: £0.00	Total Value: £0.00
ALEXANDER DEAN MILLER	Owned: 0.02 %	Shares: 582	Price per share: £0.00	Total Value: £0.00
JOSHUA OSEI	Owned: 0.02 %	Shares: 582	Price per share: £0.00	Total Value: £0.00
MATTHEW HINETT	Owned: 0.01 %	Shares: 416	Price per share: £0.00	Total Value: £0.00
EMILY AARTSEN	Owned: 0.01 %	Shares: 416	Price per share: £0.00	Total Value: £0.00
BETHANY CARTER-DANIELS	Owned: 0.01 %	Shares: 416	Price per share: £0.00	Total Value: £0.00
JERRY CHEN	Owned: 0.01 %	Shares: 416	Price per share: £0.00	Total Value: £0.00
AAMINAH SADIK	Owned: 0.01 %	Shares: 208	Price per share: £0.00	Total Value: £0.00
AILSA WHYTE	Owned: 0.01 %	Shares: 166	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amon Ghaiumy-Gewinany 02/09/2019 - Present (5 years and 3 months) Born in Oct 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Chee Ming Chong 27/05/2020 - Present (4 years and 6 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Annette Kumlien 17/10/2023 - Present (1 years and 1 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andres Rubio 17/10/2023 - Present (1 years and 1 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rory John Stirling 02/09/2020 - Present (4 years and 3 months) Born in Jan 1983	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Board Member Andres Rubio (931524241) Appointed
Date: 30/10/2023	Event: Rory John Stirling (925863462) has left the board
Date: 30/10/2023	Event: Matthew Allen Wichrowski (927519782) has left the board
Date: 30/10/2023	Event: New Board Member Annette Kumlien (931519151) Appointed
Date: 04/10/2023	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 11/06/2023	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 05/06/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Board Member Matthew Allen Wichrowski (927519782) Appointed
Date: 13/10/2020	Event: New Board Member Rory John Stirling (925863462) Appointed
Date: 24/09/2020	Event: OHS SECRETARIES LIMITED (927421759) has left the board
Date: 24/09/2020	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 17/09/2020	Event: New Company Secretary OHS SECRETARIES LIMITED (927421759) Appointed
Date: 17/09/2020	Event: Change in Reg. Office
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 01/06/2020	Event: New Board Member Paul Chee Ming Chong (924443625) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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OPHELOS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£1.7M

£413.8k

£1.7M

People Overview

4

2

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£1.7M

£413.8k

£1.7M

Accounts

People Overview

4

2

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™