Introduction
Watch Company
O
OPHIUCHUS INVESTMENTS LIMITED
OPHIUCHUS INVESTMENTS LIMITED is an active company incorporated on 6 December 2018 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OPHIUCHUS INVESTMENTS LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11715364
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
ENSCO 1321 LIMITED
From: 6 December 2018To: 11 March 2019
Address
14 Castle Street Liverpool, L2 0NE,
Previous Addresses
Level 8 Bauhaus 27 Quay Street Manchester M3 3GY England
From: 30 March 2020To: 29 June 2021
Giants Basin Potato Wharf Manchester M3 4NB England
From: 7 March 2019To: 30 March 2020
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 6 December 2018To: 7 March 2019
11 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
FLETCHER, Michael James
ActiveCastle Street, LiverpoolL2 0NE
Born November 1974
Director
Appointed 06 Mar 2019
FLETCHER, Michael James
Castle Street, LiverpoolL2 0NE
Born November 1974
Director
06 Mar 2019
Active
FCLS GROUP LIMITED
ResignedChurchill Way, CardiffCF10 2DX
Corporate secretary
Appointed 28 Jan 2019
Resigned 30 Sept 2024
FCLS GROUP LIMITED
Churchill Way, CardiffCF10 2DX
Corporate secretary
28 Jan 2019
Resigned 30 Sept 2024
Resigned
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 06 Dec 2018
Resigned 28 Jan 2019
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
06 Dec 2018
Resigned 28 Jan 2019
Resigned
FOREMAN, David Christopher
ResignedPotato Wharf, ManchesterM3 4NB
Born October 1981
Director
Appointed 28 Jan 2019
Resigned 06 Mar 2019
FOREMAN, David Christopher
Potato Wharf, ManchesterM3 4NB
Born October 1981
Director
28 Jan 2019
Resigned 06 Mar 2019
Resigned
WARD, Michael James
ResignedPotato Wharf, ManchesterM3 4NB
Born January 1959
Director
Appointed 06 Dec 2018
Resigned 28 Jan 2019
WARD, Michael James
Potato Wharf, ManchesterM3 4NB
Born January 1959
Director
06 Dec 2018
Resigned 28 Jan 2019
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 06 Dec 2018
Resigned 28 Jan 2019
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
06 Dec 2018
Resigned 28 Jan 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arete Offices, LiverpoolL2 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2020
Arete Risk Services 2 (Nominees) Limited
Arete Offices, LiverpoolL2 0NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2020
Active
Mr Darren Carter
Ceased27 Quay Street, ManchesterM3 3GY
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2019
Ceased 22 Oct 2020
Mr Darren Carter
27 Quay Street, ManchesterM3 3GY
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jan 2019
Ceased 22 Oct 2020
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Ceased 28 Jan 2019
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2018
Ceased 28 Jan 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2024
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
13 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2022
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
21 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2021
21 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2020
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2019
7 March 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2019
7 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2019
7 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2019