Project Ophelia Topco Limited

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Project Ophelia Topco Limited

11876365•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

5

Employees

555

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Project Ophelia Topco Limited (11876365) 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
Medium
Incorporated 12/03/2019
SK13GG
555 employees

Financial Overview

Total Assets

£86.42M

Liabilities

£123.16M

Net Assets

£-36.74M

Turnover

£48.87M

Cash

£4.86M

Key Metrics

555

Employees

5

Directors

67

Shareholders

Board of Directors

5
N
nicholas anthony hale
director
A
andrew john neville
director
J
james alexander argyle
director
C
catherine allingham richards
director
K
kevan paul leggett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2024
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
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2022
Capital Cancellation Shares
Category:Capital
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Capital Cancellation Shares
Category:Capital
Date:15-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:24-01-2022
Capital Cancellation Shares
Category:Capital
Date:07-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Memorandum Articles
Category:Incorporation
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Resolution
Category:Resolution
Date:06-03-2020
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
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
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2019
Incorporation Company
Category:Incorporation
Date:12-03-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
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