Seraphim (Opco) Limited
Company Profile
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SmallSeraphim (opco) Limited
09781083•Private Limited With Share Capital
14Th Floor 22 Bishopsgate, London, EC2N4AJ
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Incorporated
16/09/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Seraphim (opco) Limited (09781083) is a private limited with share capital incorporated on 16/09/2015 (10 years old) and registered in london, EC2N4AJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/09/2015
EC2N4AJ
Financial Overview
Total Assets
£5.01M
Liabilities
£7.97M
Net Assets
£-2.96M
Turnover
£9.51M
Cash
£1.88M
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Auditors Resignation Company
Category:Auditors
Date:27-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2017
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-01-2017
Change Sail Address Company With New Address
Category:Address
Date:26-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Incorporation Company
Category:Incorporation
Date:16-09-2015
Import / Export
Imports
12 Months7
60 Months38
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
14Th Floor 22 Bishopsgate, London, EC2N4AJRegistered
Related Companies
8
Contact
14Th Floor 22 Bishopsgate, London, EC2N4AJ