Ophiuchus Investments Limited

General information

Name:

Ophiuchus Investments Ltd

Office Address:

14 Castle Street L2 0NE Liverpool

Number: 11715364

Incorporation date: 2018-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ophiuchus Investments Limited is located at Liverpool at 14 Castle Street. Anyone can look up the company by the post code - L2 0NE. Ophiuchus Investments's launching dates back to year 2018. The firm is registered under the number 11715364 and their current state is active. The company's present name is Ophiuchus Investments Limited. This enterprise's former clients may remember this firm also as Ensco 1321, which was in use until Monday 11th March 2019. This enterprise's principal business activity number is 74990 which stands for Non-trading company. December 31, 2022 is the last time company accounts were filed.

According to the latest data, the following firm is the workplace of 1 director: Michael F., who was appointed 5 years ago. Since 2019 David F., had fulfilled assigned duties for the following firm till the resignation in 2019. Furthermore a different director, including Michael W. resigned in 2019. At least one secretary in this firm is a limited company: Fcls Group Limited.

  • Previous company's names
  • Ophiuchus Investments Limited 2019-03-11
  • Ensco 1321 Limited 2018-12-06

Financial data based on annual report

Company staff

Michael F.

Role: Director

Appointed: 06 March 2019

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 28 January 2019

Address: Churchill Way, Cardiff, CF10 2DX, Wales

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Arete Risk Services 2 (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Arete Offices, 1St Floor, L2 0NE and was registered as a PSC under the reg no 12946429.

Arete Risk Services 2 (Nominees) Limited
Address: 14 Castle Street Arete Offices, 1st Floor, Liverpool, L2 0NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 12946429
Notified on 22 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Darren C.
Notified on 28 January 2019
Ceased on 22 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03519693
Notified on 6 December 2018
Ceased on 28 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-06
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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