Ophelos Ltd

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ophelos ltd
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Micro

Ophelos Ltd

12185588Private Limited With Share Capital

1 Finsbury Avenue, London, EC2M2PF
Incorporated

02/09/2019

Company Age

6 years

Directors

3

Employees

53

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Ophelos Ltd (12185588) is a private limited with share capital incorporated on 02/09/2019 (6 years old) and registered in london, EC2M2PF. The company operates under SIC code 62012 and is classified as Micro.

Debt collection’s broken.we’re here to fix it, so everybody wins.we’re a fintech startup with unique technology that uses machine learning and behavioural science to get people debt-free and organisations paid back.got a debt challenge? drop us a line at info@ophelos.com

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/09/2019
EC2M2PF
53 employees

Financial Overview

Total Assets

£1.97M

Liabilities

£5.46M

Net Assets

£-3.49M

Est. Turnover

£4.43M

AI Estimated
Unreported
Cash

£585.5K

Key Metrics

53

Employees

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

60
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Resolution
Category:Resolution
Date:08-08-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2022
Resolution
Category:Resolution
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2020
Incorporation Company
Category:Incorporation
Date:02-09-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024

Trading Addresses

1 Finsbury Avenue, London, EC2M2PFRegistered

Contact

07401290077
ophelos.io
1 Finsbury Avenue, London, EC2M2PF