A. Jophiel Ltd

Active05373287 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Mag. Robert Marcel Nibbelink
Accounts type
Dormant
Region
North West
Address
44A Brookfield Gardens R/o
West Kirby
CH48 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
Dutch
Born November 1966
Officer history (5 former)
19 October 2025
Resigned Gocaltovska, Andrea, Mgr. as Director
1 September 2023
Appointed Gocaltovska, Andrea, Mgr. as Director
1 March 2015
Resigned A Haniel Ltd as Corporate Secretary
1 October 2008
Appointed Nibbelink, Robert Marcel, Mag. as Director
1 October 2008
Resigned A Metathron Ltd as Corporate Director
20 May 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 May 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 February 2005
Appointed A Metathron Ltd as Corporate Director
24 February 2005
Appointed A Haniel Ltd as Corporate Secretary
23 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born November 1966

Holdings 1

Companies where A. Jophiel Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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