Ophion Group Ltd
- Company number
- 10796734
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 May 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORRIS, Melissa Lisette | Director | 31 May 2017 | 5 Mar 2019 |
| BORRIS, Melissa Lisette | Director | 31 May 2017 | 1 Apr 2022 |
| BORRIS, Melissa Lisette | Secretary | 5 Mar 2019 | 21 Mar 2023 |
| DALEY, Robert Evan | Director | 12 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melissa Lisette Borris | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 13 Mar 2019 |
| Ms Melissa Lisette Borris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2017 | 13 Mar 2019 |
| Mr Robert Evan Daley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
13 Mar 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2022 | £6,367 |
| 31 May 2021 | -£26,470 |
| 31 May 2020 | £596 |
| 31 May 2019 | £5,766 |
| 31 May 2018 | £945 |