# Ophion Group Ltd

## Details

- **Company number:** [10796734](https://find-and-update.company-information.service.gov.uk/company/10796734)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2017
- **Registered office:** 10796734 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |