OP

OPHRYS PARTNERS UK LIMITED

Active

Company number 05427180

London, United Kingdom · Incorporated 18 April 2005

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

OPHRYS PARTNERS UK LIMITED is an active private limited company incorporated on 18 April 2005 and registered in England and Wales. Its registered office is at C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Mr Xavier Thoumieux is a person with significant control who exercises significant influence or control. The sole director is THOUMIEUX, Xavier (appointed 22 April 2005). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2026, were filed on 25 April 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 18 April 2026. The next is due by 2 May 2027. Companies House holds 64 filings for this company, most recently an accounts filing on 25 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 November 2010
TX
THOUMIEUX, Xavier
Director
22 April 2005
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
18 April 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
18 April 2005

Persons with significant control

PS
Mr Xavier Thoumieux
Born November 1966
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 December 2010 View
Termination Secretary Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Legacy
Address
18 May 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
28 April 2007 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2006 View
Legacy
Accounts
12 September 2006 View
Legacy
Address
3 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Accounts
9 May 2005 View
Incorporation Company
Incorporation
18 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UK DFS LTD
#15953888
Kings Cross Hq, 344-354 Grays Inn Road, London, WC1X 8BP
active
ABUK INVESTMENT LIMITED
#14780806
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
active
PETUNIAGROVE LIMITED
#14216706
8th Floor 20 Farringdon Street, London, EC4A 4AB
dissolved
PETUNIAGREEN LIMITED
#13951919
8th Floor 20 Farringdon Street, London, EC4A 4AB
dissolved
REDBUDTRAIL LIMITED
#12238077
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB
dissolved
Show all related companies

Companies at this postcode

EC2R 7HJ

NOVUS UK (INDONESIAN HOLDINGS) LIMITED
#00212729
active
FIRTH RIXSON LIMITED
#00230737
active
AIRCRAFT CAPITAL LEASING A LIMITED
#00398309
dissolved
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
#00432511
active
LEUMI UK GROUP LIMITED
#00620951
active
See all companies at EC2R 7HJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.