Ophiuchus Investments Limited
- Company number
- 11715364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2018
- Nature of business
- Non-trading company
Registered office
Previous names
- Ensco 1321 Limited (until 11 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Michael James | Director | 6 Mar 2019 | |
| FCLS GROUP LIMITED | Corporate-Secretary | 28 Jan 2019 | 30 Sep 2024 |
| FOREMAN, David Christopher | Director | 28 Jan 2019 | 6 Mar 2019 |
| WARD, Michael James | Director | 6 Dec 2018 | 28 Jan 2019 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 6 Dec 2018 | 28 Jan 2019 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 6 Dec 2018 | 28 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arete Risk Services 2 (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Oct 2020 | |
| Mr Darren Carter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jan 2019 | 22 Oct 2020 |
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2018 | 28 Jan 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £30,000 | - |
| 31 Dec 2023 | £30,000 | - |
| 31 Dec 2022 | £30,000 | - |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | £30,000 | 0 |
Connections
Owned by
Ophiuchus Investments Limited → Arete Risk Services 2 (Nominees) Limited
Directors’ other companies
- FLETCHER, Michael James - Director at Arete Insight Limited
- FLETCHER, Michael James - Director at Arete Investors 5 (Nominees) Limited
- FLETCHER, Michael James - Director at Arete Trading Limited
- FLETCHER, Michael James - Director at Ramman Golf Holdings Limited
- FLETCHER, Michael James - Director at Miles Better Golf Trips Limited
- FLETCHER, Michael James - Director at Ec3 Brokers Group Limited
- FLETCHER, Michael James - Director at Arete Investors 1 (Nominees) Limited
- FLETCHER, Michael James - Director at Arete Investors 10 (Nominees) Limited
- FLETCHER, Michael James - Director at Arete Investors 24 (Nominees) Limited
- FLETCHER, Michael James - Director at Arete Investors 11 (Nominees) Limited