OPHIR SOLUTIONS LTD
Company details
- Registered name
- OPHIR SOLUTIONS LTD
- Company number
- 13799443
- Registered office
- SUITE 2.06B C4DI @THEDOCK, 31-38 QUEEN STREET, HULL, EAST RIDING OF YORKSHIRE, HU1 1UU, ENGLAND · 184 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 2021
- Status
- Active
- Age
- 4 years
- Previous names
- CARTER & CO HOLDINGS LTD (to 02 Aug 2022)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/08/2022 | Registered name changed | CARTER & CO HOLDINGS LTD | OPHIR SOLUTIONS LTD |
| 14/12/2021 | Person with significant control added | — | Mrs Kerryn Mallinson |
| 14/12/2021 | Person with significant control added | — | Mr Randall Paul Mallinson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 24 ▼ 57.9% | 58 ▲ 81.4% | 32 |
| Net assets | 24 ▼ 57.9% | 58 ▲ 81.4% | 32 |
| Employees (avg) | 2 | 2 | — |
Documents for OPHIR SOLUTIONS LTD
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Data protection register
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About OPHIR SOLUTIONS LTD (13799443)
OPHIR SOLUTIONS LTD is a private limited company incorporated on 14 December 2021 and registered in the United Kingdom under company number 13799443. Its registered office is at SUITE 2.06B C4DI @THEDOCK, 31-38 QUEEN STREET, HULL, EAST RIDING OF YORKSHIRE, HU1 1UU, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Randall Paul Mallinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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