Exact UK legal entity

OPHELOS LTD

12185588 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated2 September 2019
Accounts due30 September 2027
Confirmation due2 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

SFC Capital · Triple Point Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 19 May 2026CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2025AA · Accounts
  3. Persons With Significant Control dated 4 March 2024PSC05 · Persons With Significant Control
  4. Officers — Bengt Roger Daniel FrickAP01 · Officers
  5. Officers — Johan Erik André ÅkerblomAP01 · Officers
  6. Officers — Andrés RubioTM01 · Officers
  7. Officers — Annette KumlienTM01 · Officers
  8. ResolutionRESOLUTIONS · Resolution
  9. IncorporationMA · Incorporation
  10. Confirmation Statement made up to 19 May 2025CS01 · Confirmation Statement
  11. Officers — Mr Andrés RubioCH01 · Officers
  12. Officers — Mrs Annette KumlienCH01 · Officers
  13. Accounts made up to 31 December 2024AA · Accounts
  14. Address dated 15 July 2024AD01 · Address
  15. Confirmation Statement made up to 19 May 2024CS01 · Confirmation Statement
  16. Accounts made up to 31 December 2023AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Intrum AbNotified 17 October 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Paul Chee Ming ChongNotified 27 May 2020 · ceased 1 September 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Amon Ghaiumy-GewinanyNotified 2 September 2019 · ceased 17 October 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

4 active officers

  1. Paul Chee Ming CHONGDirector · appointed 27 May 2020
  2. Bengt Roger Daniel FRICKDirector · appointed 26 September 2025
  3. Amon GHAIUMY-GEWINANYDirector · appointed 2 September 2019
  4. Johan Erik André ÅKERBLOMDirector · appointed 26 September 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details