opendata.bot
Company number
11850420

PROJECT OPHELIA BIDCO LIMITED

Officer · ARGYLE, James Alexander and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROJECT OPHELIA BIDCO LIMITED
Company number
11850420
Registered office
FLOORS 2 AND 3 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, CHESHIRE, SK1 3GG, UNITED KINGDOM · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 04/03/2020
Active
director
Appointed 04/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Suzanne Elizabeth Brown
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/02/2019
Project Ophelia Midco 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/03/2019
Mrs Suzanne Elizabeth Brown
born 06/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/03/2019

Serving officers

director Appointed 04/03/2020
director Appointed 04/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2025 Secretary resigned CHURCHILL, Paul Steven
30/11/2023 Director resigned BROWN, Suzanne Elizabeth
05/05/2023 Director resigned CHURCHILL, Daren Matthew
02/05/2023 Charge registered A registered charge
20/01/2023 Director resigned FORSHAW, Adam Kevin Ronald
04/04/2022 Director appointed HALE, Nicholas Anthony
13/01/2022 Director resigned SCAIFE, Andrew John
13/01/2022 Director appointed FORSHAW, Adam Kevin Ronald
26/05/2021 Charge registered A registered charge
24/11/2020 Charge registered A registered charge
04/03/2020 Director appointed SCAIFE, Andrew John
04/03/2020 Director appointed ARGYLE, James Alexander
08/02/2020 Director resigned NEVILLE, Andrew John
24/01/2020 Director appointed NEVILLE, Andrew John
19/11/2019 Charge registered A registered charge
18/11/2019 Charge registered A registered charge
11/09/2019 Secretary appointed CHURCHILL, Paul Steven
05/07/2019 Charge registered A registered charge
19/03/2019 Director appointed CHURCHILL, Daren Matthew
18/03/2019 Person with significant control ceased Mrs Suzanne Elizabeth Brown

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROJECT OPHELIA BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited
outstanding
A registered charge — persons entitled: Inflexion Private Equity Limited
fully-satisfied
A registered charge — persons entitled: Wilmington Trust (London) Limited as Security Agent
outstanding
A registered charge — persons entitled: Inflexion Private Equity Limited
fully-satisfied
A registered charge — persons entitled: Wilmington Trust (London) Limited
outstanding
A registered charge — persons entitled: Inflexion Private Equity Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROJECT OPHELIA BIDCO LIMITED?
According to the official registry, the company number of PROJECT OPHELIA BIDCO LIMITED is 11850420.
Where is PROJECT OPHELIA BIDCO LIMITED registered?
The registered office is FLOORS 2 AND 3 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, CHESHIRE, SK1 3GG, UNITED KINGDOM.
Who runs PROJECT OPHELIA BIDCO LIMITED?
ARGYLE, James Alexander is listed among the officers of PROJECT OPHELIA BIDCO LIMITED.
What is the SIC code of PROJECT OPHELIA BIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PROJECT OPHELIA BIDCO LIMITED?
Mrs Suzanne Elizabeth Brown is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROJECT OPHELIA BIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PROJECT OPHELIA BIDCO LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About PROJECT OPHELIA BIDCO LIMITED (11850420)

PROJECT OPHELIA BIDCO LIMITED is a private limited company incorporated on 27 February 2019 and registered in the United Kingdom under company number 11850420. Its registered office is at FLOORS 2 AND 3 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, CHESHIRE, SK1 3GG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mrs Suzanne Elizabeth Brown. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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