Ophion Capital Limited

Dissolved 26 May 202607400632 Private limited company
Incorporated
8 October 2010
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Nigel Timothy Hartridge
Owners at dissolution
Hannah Victoria Ward
Nigel Timothy Hartridge
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Last accounts
31 October 2024
Last conf. stmt
3 December 2024

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2017
British
Born July 1982 (44)
Ward, Hannah Victoria
Secretary · Appointed 10 December 2012
British
Hartridge, Nigel Timothy
Director · Appointed 10 December 2012
British
Born February 1952 (74)
Officer history (1 former)
10 February 2017
Appointed Ward, Hannah Victoria as Director
10 December 2012
Appointed Ward, Hannah Victoria as Secretary
10 December 2012
Appointed Hartridge, Nigel Timothy as Director
10 December 2012
Resigned Rahimov, Farhad as Director
8 October 2010
Appointed Rahimov, Farhad as Director

Ownership 2 at dissolution

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

Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)
Nigel Timothy Hartridge
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Former controllers (1)
10 February 2017
Ceased Maurizio Barnaba — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
(£8,427)
Cash
£1
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£8,979) (£7,580) (£7,535) (£1,902) (£5,967) (£8,427)
Balance sheet detail
202420232022202120202019
Current Assets£955£1,945£6,010£105£3,209£1,292
Debtors£954£954
Cash£1£991£6,010£105£3,209£1,292
Creditors (< 1 year)£9,382£7,912£7,912£7,640£10,789£10,271
Net Current Assets(£8,427)(£5,967)(£1,902)(£7,535)(£7,580)(£8,979)
Net Assets(£8,427)(£5,967)(£1,902)(£7,535)(£7,580)(£8,979)
Shareholder Funds(£8,427)(£5,967)(£1,902)(£7,535)(£7,580)(£8,979)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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