Project Ophelia Midco 1 Limited

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Large Enterprise

Project Ophelia Midco 1 Limited

11877167•Private Limited With Share Capital

Floors 2 And 3, 2 Stockport Exchange, Stockport, SK13GG

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Incorporated

12/03/2019

Company Age

7 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Project Ophelia Midco 1 Limited (11877167) is a private limited with share capital incorporated on 12/03/2019 (7 years old) and registered in stockport, SK13GG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/03/2019
SK13GG

Financial Overview

Total Assets

£83.35M

Liabilities

£21.54M

Net Assets

£61.81M

Cash

£405

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas anthony hale
director
J
james alexander argyle
director
K
kevan paul leggett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2019
Resolution
Category:Resolution
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2019
Incorporation Company
Category:Incorporation
Date:12-03-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Stockport Exchange, Stockport, SK13GGRegistered

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Contact

Floors 2 And 3, 2 Stockport Exchange, Stockport, SK13GG