Founded in 2015, Orbis Tech, classified under reg no. 09834560 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 2 directors, namely Linnea G., James F.. Of them, Linnea G., James F. have been with the company the longest, being appointed on 1 September 2021. As of 27 April 2024, there were 4 ex directors - Peter M., Craig P. and others listed below. There were no ex secretaries.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 09834560 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Corporate Secretary
Appointed: 12 January 2023
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Orbis Technologies Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Orbis Technologies Ltd that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Inform Information Systems Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Orbis Technologies Limited
272 Bath Street, Glasgow, G2 4JR, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 1 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Orbis Technologies Ltd
272 Bath Street, Glasgow, G2 4JR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc337532 |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inform Information Systems Limited
5 New Street Square, London, EC4A 3TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02568442 |
| Notified on | 1 September 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Invenco Group Limited
L2, 7-11 Kawana Street, Northcote, Auckland, 0627, New Zealand
| Legal authority | Companies Act 1993 |
| Legal form | Nz Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies Registry |
| Registration number | 2306117 |
| Notified on | 1 July 2017 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-08-31 |
| Net Worth | -36 284 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 31 792 | 5 190 | 218 272 | 1 851 | 48 646 | 102 199 |
| Current Assets | 265 100 | 319 788 | 1 020 333 | 1 004 014 | 1 440 305 | 1 520 278 |
| Debtors | 210 840 | 269 529 | 949 021 | 991 858 | 1 385 137 | 1 412 544 |
| Net Assets Liabilities | -36 284 | -48 404 | 404 125 | 740 581 | 1 524 299 | 1 975 604 |
| Other Debtors | 113 866 | 655 215 | 88 056 | 88 810 | 215 627 | |
| Property Plant Equipment | 20 211 | 193 648 | 181 339 | 159 643 | 134 340 | 116 423 |
| Total Inventories | 22 468 | 45 069 | 2 927 | 10 305 | 6 522 | 5 535 |
| Cash Bank In Hand | 31 792 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -36 284 | |||||
| Stocks Inventory | 22 468 | |||||
| Tangible Fixed Assets | 20 211 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -36 384 | |||||
| Shareholder Funds | -36 284 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 3 940 | 78 039 | 313 548 | 506 612 | 653 263 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 843 | 9 437 | 37 873 | 69 604 | 102 401 | 122 642 |
| Additions Other Than Through Business Combinations Intangible Assets | 614 107 | 575 552 | 375 472 | |||
| Amounts Owed By Related Parties | 8 400 | 588 564 | 495 148 | 685 753 | ||
| Amounts Owed To Group Undertakings | 243 180 | 1 053 486 | 99 933 | 99 933 | ||
| Average Number Employees During Period | 8 | 12 | 14 | 17 | 17 | 18 |
| Comprehensive Income Expense | -36 384 | -12 187 | ||||
| Corporation Tax Recoverable | 10 589 | 205 867 | 189 202 | 191 713 | ||
| Creditors | 321 595 | 736 700 | 1 710 380 | 1 296 648 | 1 287 338 | 1 208 867 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 926 | |||||
| Disposals Property Plant Equipment | 16 217 | |||||
| Dividends Paid On Shares | 762 946 | 1 141 544 | ||||
| Fixed Assets | 20 211 | 368 508 | 944 285 | 1 301 187 | 1 658 372 | 1 869 276 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 174 905 | 298 367 | 236 636 | 174 905 | 133 751 | |
| Income Expense Recognised Directly In Equity | 100 | 67 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 3 940 | 7 880 | 135 509 | 193 064 | 146 651 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 520 | 28 436 | 31 731 | 32 797 | 20 241 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 100 000 | |||||
| Intangible Assets | 174 860 | 166 980 | 1 141 544 | 1 524 032 | 1 752 853 | |
| Intangible Assets Gross Cost | 178 800 | 840 985 | 1 455 092 | 2 030 644 | 2 406 116 | |
| Issue Equity Instruments | 100 | 67 | ||||
| Net Current Assets Liabilities | -56 495 | -416 912 | -666 347 | 736 042 | 1 153 265 | 1 315 195 |
| Number Shares Issued Fully Paid | 167 | |||||
| Other Creditors | 115 171 | 572 584 | 1 296 648 | 1 287 338 | 1 208 867 | |
| Other Taxation Social Security Payable | 17 012 | 21 673 | 29 047 | 26 326 | 24 589 | |
| Par Value Share | 1 | 1 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 1 956 | 6 605 | ||||
| Profit Loss | -36 384 | -12 187 | ||||
| Property Plant Equipment Gross Cost | 24 054 | 203 085 | 219 212 | 229 247 | 236 741 | 239 065 |
| Social Security Costs | 33 986 | 48 255 | ||||
| Staff Costs Employee Benefits Expense | 393 915 | 511 897 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 16 127 | 10 035 | 7 494 | 2 324 | ||
| Total Assets Less Current Liabilities | -36 284 | -48 404 | 404 125 | 2 037 229 | 2 811 637 | 3 184 471 |
| Trade Creditors Trade Payables | 361 337 | 38 937 | 53 048 | 14 625 | 46 217 | |
| Trade Debtors Trade Receivables | 147 263 | 133 331 | 109 371 | 611 977 | 319 451 | |
| Wages Salaries | 357 973 | 457 037 | ||||
| Creditors Due Within One Year | 321 595 | |||||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Tangible Fixed Assets Additions | 24 054 | |||||
| Tangible Fixed Assets Cost Or Valuation | 24 054 | |||||
| Tangible Fixed Assets Depreciation | 3 843 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 843 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 29th, December 2023 |
accounts | Free Download (17 pages) |
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