Orion Investigations & Intelligence started in year 2014 as Private Limited Company with registration number 09285365. The Orion Investigations & Intelligence company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brighton & Hove at Gemini House. Postal code: BN3 7BD. Since Tue, 3rd May 2016 Orion Investigations & Intelligence Ltd is no longer carrying the name Orion Investigations.
The firm has 2 directors, namely Karen M., Martyn M.. Of them, Martyn M. has been with the company the longest, being appointed on 29 October 2014 and Karen M. has been with the company for the least time - from 7 November 2014. As of 28 April 2024, there was 1 ex director - Karen M.. There were no ex secretaries.
| Office Address | Gemini House |
| Office Address2 | 136-140 Old Shoreham Road |
| Town | Brighton & Hove |
| Post code | BN3 7BD |
| Country of origin | United Kingdom |
| Registration Number | 09285365 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Investigation activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 07 November 2014
Position: Director
Appointed: 29 October 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Karen M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martyn M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Karen M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Martyn M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Orion Investigations | May 3, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 7 903 | 6 331 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 12 995 | 12 279 | ||||||
| Cash Bank On Hand | 12 279 | 15 957 | ||||||
| Current Assets | 18 211 | 15 391 | 17 857 | 19 509 | 43 611 | 55 622 | 75 358 | 67 319 |
| Debtors | 5 216 | 3 112 | 1 900 | |||||
| Net Assets Liabilities | 6 331 | 12 290 | 10 336 | 23 073 | 36 243 | 52 325 | 62 802 | |
| Other Debtors | 188 | 320 | ||||||
| Property Plant Equipment | 1 743 | 3 388 | ||||||
| Tangible Fixed Assets | 872 | 1 743 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 7 901 | 6 329 | ||||||
| Shareholder Funds | 7 903 | 6 331 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 495 | 2 826 | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 2 | ||
| Creditors | 10 803 | 8 955 | 11 344 | 23 942 | 23 799 | 24 017 | 5 291 | |
| Creditors Due Within One Year | 11 180 | 10 803 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 331 | |||||||
| Net Current Assets Liabilities | 7 031 | 4 588 | 8 902 | 8 165 | 19 669 | 31 823 | 51 341 | 62 028 |
| Number Shares Allotted | 2 | |||||||
| Other Creditors | 9 388 | 6 443 | ||||||
| Other Taxation Social Security Payable | 1 415 | 2 512 | ||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 3 238 | 6 214 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 658 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 1 826 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 412 | 3 238 | ||||||
| Tangible Fixed Assets Depreciation | 540 | 1 495 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 955 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 976 | |||||||
| Total Assets Less Current Liabilities | 7 903 | 6 331 | 12 290 | 10 336 | 23 073 | 36 243 | 52 325 | 62 802 |
| Trade Debtors Trade Receivables | 2 924 | 1 580 | ||||||
| Fixed Assets | 3 388 | 2 171 | 3 404 | 4 420 | 984 | 774 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 24th Nov 2023. New Address: 57 Newtown Road Hove BN3 7BA. Previous address: Gemini House 136-140 Old Shoreham Road Brighton & Hove East Sussex BN3 7BD England filed on: 24th, November 2023 |
address | Free Download (1 page) |
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