OPHELIA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16156013

Incorporation date

30/12/2024

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2024)

20/02/2026

View PDF (3 pages)

16/01/2026

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

08/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

27/10/2025

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-10-17

View PDF (2 pages)

15/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-30

View PDF (4 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-01-30

View PDF (4 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (3 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (3 pages)

30/12/2024

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

29/12/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	17/10/2025 - Present	240
Harwood, George Alexander Henry	Director	30/12/2024 - Present	5
Carey, Patrick Hatfield	Director	30/12/2024 - Present	4

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OPHELIA UK HOLDINGS LIMITED

OPHELIA UK HOLDINGS LIMITED is an(a) Active company incorporated on 30/12/2024 with the registered office located at 11-12 Hanover Square, London W1S 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OPHELIA UK HOLDINGS LIMITED?

OPHELIA UK HOLDINGS LIMITED is currently Active. It was registered on 30/12/2024 .

Where is OPHELIA UK HOLDINGS LIMITED located?

OPHELIA UK HOLDINGS LIMITED is registered at 11-12 Hanover Square, London W1S 1JJ.

What does OPHELIA UK HOLDINGS LIMITED do?

OPHELIA UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OPHELIA UK HOLDINGS LIMITED?

The latest filing was on 20/02/2026: undefined.