Ophelia Financial Services Limited

Active03698603 Private limited company
Incorporated
20 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
James Samuel White
Dermot Rocks
Owned by
James Samuel White
Dermot Rocks
Accounts type
Micro entity
Region
Greater London
Address
Basement Flat 33 Grosvenor Road
Wanstead
London
E11 2EW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

White, James Samuel
Director · Appointed 21 October 2024
British
Born May 1998 (28)
Director · Appointed 18 January 2008
British
Born October 1973 (53)
Rocks, Dermot
Secretary · Appointed 7 February 2004
Irish
Rocks, Dermot
Director · Appointed 7 February 2004
Irish
Born June 1966 (60)
Officer history (12 former)
21 October 2024
Appointed White, James Samuel as Director
21 February 2024
Resigned Ellison, Robert Leonard as Director
18 January 2008
Appointed Webster, Edward Harry as Director
18 January 2008
Resigned Barnett, Louise Rachel as Director
7 February 2004
Appointed Rocks, Dermot as Secretary
7 February 2004
Appointed Rocks, Dermot as Director
7 November 2003
Resigned Peet, Neil as Director
7 November 2003
Resigned Hill, Mark John as Secretary
29 March 2003
Appointed Barnett, Louise Rachel as Director
28 March 2003
Resigned Kyprianou, Maria as Director
22 March 2003
Appointed Ellison, Robert Leonard as Director
21 March 2003
Resigned Sugrue, Maura as Director
25 June 2001
Appointed Hill, Mark John as Secretary
25 June 2001
Resigned Charnock, Ian as Secretary
8 June 2001
Appointed Kyprianou, Maria as Director
8 June 2001
Resigned Walker, Christine Ellen as Director
22 April 2001
Appointed Peet, Neil as Director
17 April 2001
Appointed Charnock, Ian as Secretary
17 April 2001
Resigned Bickmore, Alison Clare as Secretary
17 April 2001
Resigned Charnock, Ian as Director
20 March 2001
Appointed Sugrue, Maura as Director
20 March 2001
Appointed Walker, Christine Ellen as Director
10 February 1999
Appointed Bickmore, Alison Clare as Secretary
10 February 1999
Appointed Charnock, Ian as Director
10 February 1999
Resigned Rachel Ad Care Limited as Corporate Nominee Secretary
10 February 1999
Resigned Kowah Investments Limited as Corporate Nominee Director
20 January 1999
Appointed Rachel Ad Care Limited as Corporate Nominee Secretary
20 January 1999
Appointed Kowah Investments Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

James Samuel White
Individual · Notified 4 May 2024
Owns 25–50% of shares
British
Born May 1998 (28)
Dermot Rocks
Individual · Notified 2 May 2024
Owns 25–50% of shares
Irish
Born June 1966 (60)
Individual · Notified 26 February 2024
Has significant influence or control
British
Born October 1973 (53)
Former controllers (2)
1 May 2024
Ceased Dermot Rocks — Owns 25–50% of shares
21 February 2024
Ceased Robert Leonard Ellison — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Debtors£0
Cash£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
19 February 2026Director's details changed1
19 February 2026Secretary's details changed1
22 January 2026Director's details changed2
21 January 2026Notification of a person with significant control2
Show all recent filings

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