Orion Managed Services started in year 2014 as Private Limited Company with registration number 09007973. The Orion Managed Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Aylesbury at 9 Bell Business Park. Postal code: HP19 8JR.
The company has 2 directors, namely Gaku S., Ross B.. Of them, Ross B. has been with the company the longest, being appointed on 10 October 2018 and Gaku S. has been with the company for the least time - from 1 July 2021. As of 14 May 2024, there were 5 ex directors - Sotaro J., Yasuji N. and others listed below. There were no ex secretaries.
| Office Address | 9 Bell Business Park |
| Office Address2 | Smeaton Close |
| Town | Aylesbury |
| Post code | HP19 8JR |
| Country of origin | United Kingdom |
| Registration Number | 09007973 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 01 July 2021
Position: Corporate Secretary
Appointed: 10 May 2019
Position: Director
Appointed: 10 October 2018
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Technopro Holdings, Inc. from Tokyo, Japan. The abovementioned PSC is categorised as "a japan joint stock corporation", 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. Another one in the PSC register is John W. This PSC has significiant influence or control over the company,. Then there is Christopher B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Technopro Holdings, Inc.
Roppongi Hills Mori Tower 35f 6-10-1 Roppongi, Minato-Ku, Tokyo, Japan
| Legal authority | Japanese Law |
| Legal form | Japan Joint Stock Corporation |
| Country registered | Japan |
| Place registered | Tokyo Legal Affairs Bureau |
| Registration number | 0104-01-063398 |
| Notified on | 8 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2018 |
| Nature of control: |
significiant influence or control |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 251 631 | 112 818 | |||
| Current Assets | 2 383 210 | 2 405 464 | 2 425 806 | ||
| Debtors | 3 117 563 | 2 322 087 | 2 383 210 | 2 153 833 | 2 312 988 |
| Other | |||||
| Accrued Liabilities Deferred Income | 5 839 | 17 702 | 8 826 | 19 742 | |
| Administrative Expenses | 179 450 | 381 330 | 1 606 581 | 1 258 843 | |
| Amounts Owed By Group Undertakings | 2 307 396 | 2 383 210 | 2 153 694 | 2 271 574 | |
| Amounts Owed By Parent Entities | 298 095 | ||||
| Amounts Owed To Group Undertakings | 2 185 151 | ||||
| Average Number Employees During Period | 5 | 9 | 41 | 33 | |
| Comprehensive Income Expense | 5 534 499 | 654 714 | 1 303 738 | 1 473 889 | |
| Corporation Tax Payable | 108 | 94 | |||
| Creditors | 2 185 151 | 29 107 | 90 230 | 112 484 | 132 769 |
| Current Tax For Period | 108 | 94 | |||
| Deferred Tax Asset Debtors | 139 | 290 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -139 | -151 | |||
| Dividend Income From Group Undertakings | 1 089 197 | 5 534 499 | 654 714 | 1 303 738 | 1 473 832 |
| Dividends Paid | 4 173 931 | 654 714 | 1 303 738 | 1 473 832 | |
| Dividends Paid On Shares Interim | 4 173 931 | 654 714 | 1 303 738 | 1 473 832 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 31 | ||||
| Investments Fixed Assets | 629 518 | 629 518 | 629 518 | 629 518 | 629 518 |
| Investments In Subsidiaries | 629 518 | 629 518 | 629 518 | 629 518 | 629 518 |
| Net Current Assets Liabilities | 932 412 | 2 292 980 | 2 292 980 | 2 292 980 | 2 293 037 |
| Number Shares Issued Fully Paid | 73 062 | ||||
| Other Creditors | 215 | 11 914 | 23 361 | ||
| Other Interest Receivable Similar Income Finance Income | 1 089 197 | 5 534 499 | 654 714 | 1 303 738 | 1 473 832 |
| Other Operating Income Format1 | 179 450 | 381 330 | 1 606 581 | 1 258 843 | |
| Other Taxation Social Security Payable | 23 268 | 72 313 | 91 636 | 89 110 | |
| Par Value Share | 1 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 756 | 1 613 | 17 727 | 15 886 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income | 14 691 | 41 124 | |||
| Profit Loss | 1 089 197 | 5 534 499 | 654 714 | 1 303 738 | 1 473 889 |
| Profit Loss On Ordinary Activities Before Tax | 1 089 197 | 5 534 499 | 654 714 | 1 303 738 | 1 473 832 |
| Retirement Benefit Obligations Surplus | 2 788 | ||||
| Social Security Costs | 17 953 | 38 499 | 161 524 | ||
| Staff Costs Employee Benefits Expense | 179 450 | 380 293 | 1 606 386 | 1 232 192 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 206 947 | 1 051 555 | 124 396 | 247 710 | 368 458 |
| Tax Expense Credit Applicable Tax Rate | 206 947 | 1 051 555 | 124 396 | 247 710 | 368 458 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -57 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -57 | ||||
| Total Assets Less Current Liabilities | 1 561 930 | 2 922 498 | 2 922 498 | 2 922 498 | 2 922 555 |
| Total Current Tax Expense Credit | 139 | 94 | |||
| Trade Creditors Trade Payables | 462 | ||||
| Wages Salaries | 160 741 | 340 181 | 1 427 135 | 1 085 043 | |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 10th, December 2023 |
incorporation | Free Download (48 pages) |
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