Orient Capital Limited

Company Name	Orient Capital Limited
Company Status	Active
Company Number	05900686
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Stokes
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Lars Gustav Pegers
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(17 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Current
Appointed	08 October 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Current
Appointed	20 November 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr David Ford Geddes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Ms Helen Anne Burton
Nationality	English
Status	Resigned
Appointed	06 December 2006(3 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hertford Avenue East Sheen London SW14 8EF

Secretary Name	Ms Alison Rose Owers
Status	Resigned
Appointed	12 March 2012(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 October 2019)
Role	Company Director
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr John Menzies McMurtrie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2012(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	125 Wood Street London EC2V 7AN

Director Name	Mr William John Hawkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2012(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Paul Martin Gardiner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Miss Susan Lesley Ring
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Ms Alison Rose Owers
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Mr Christopher Marsden
Status	Resigned
Appointed	08 August 2019(13 years after company formation)
Appointment Duration	2 months (resigned 08 October 2019)
Role	Company Director
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Jason Nirina Ranaivo Black
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(16 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	orientcap.com
Telephone	020 77767574
Telephone region	London

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Orient Capital Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,895,504
Cash	£722,888
Current Liabilities	£2,004,856

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

29 June 2015	Delivered on: 2 July 2015 Satisfied on: 4 November 2015 Persons entitled: Westpac Banking Corporation Classification: A registered charge Particulars: None. Fully Satisfied
7 February 2012	Delivered on: 9 February 2012 Satisfied on: 23 June 2015 Persons entitled: Glynbrochan Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all the monies standing to the credit of the account including all interest accruing to the account. See image for full details. Fully Satisfied
23 December 2009	Delivered on: 8 January 2010 Persons entitled: Abi (Premises) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£18,895.00 see image for full details. Outstanding

Filing History

30 June 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
11 April 2023	Full accounts made up to 30 June 2022 (22 pages)
25 January 2023	Notification of a person with significant control statement (2 pages)
25 January 2023	Cessation of Orient Capital Pty Limited as a person with significant control on 6 April 2016 (1 page)
10 November 2022	Appointment of Mr Jason Nirina Ranaivo Black as a director on 1 November 2022 (2 pages)
21 September 2022	Termination of appointment of Alison Rose Owers as a director on 9 September 2022 (1 page)
7 July 2022	Full accounts made up to 30 June 2021 (21 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
10 May 2021	Termination of appointment of Susan Lesley Ring as a director on 3 May 2021 (1 page)
10 May 2021	Appointment of Mr Ian Stokes as a director on 3 May 2021 (2 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 November 2019	Appointment of Link Group Corporate Director Limited as a director on 20 November 2019 (2 pages)
21 November 2019	Termination of appointment of Paul Martin Gardiner as a director on 20 November 2019 (1 page)
21 November 2019	Appointment of Link Group Corporate Secretary Limited as a secretary on 8 October 2019 (2 pages)
18 October 2019	Termination of appointment of Alison Rose Owers as a secretary on 8 October 2019 (1 page)
13 October 2019	Termination of appointment of Christopher Marsden as a secretary on 8 October 2019 (1 page)
19 August 2019	Appointment of Mr Christopher Marsden as a secretary on 8 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
16 August 2019	Termination of appointment of William John Hawkins as a director on 8 August 2019 (1 page)
16 August 2019	Appointment of Ms Susan Lesley Ring as a director on 8 August 2019 (2 pages)
16 August 2019	Appointment of Ms Alison Rose Owers as a director on 8 August 2019 (2 pages)
28 May 2019	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 28 May 2019 (1 page)
18 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
23 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
12 September 2017	Termination of appointment of David Ford Geddes as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of David Ford Geddes as a director on 31 August 2017 (1 page)
10 August 2017	Confirmation statement made on 9 August 2017 with updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
17 August 2016	Termination of appointment of John Menzies Mcmurtrie as a director on 30 June 2016 (1 page)
17 August 2016	Termination of appointment of John Menzies Mcmurtrie as a director on 30 June 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 November 2015	Satisfaction of charge 059006860003 in full (4 pages)
4 November 2015	Satisfaction of charge 059006860003 in full (4 pages)
23 October 2015	Registered office address changed from 85 Gresham Street London EC2V 7NQ to 125 Wood Street London EC2V 7AN on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 85 Gresham Street London EC2V 7NQ to 125 Wood Street London EC2V 7AN on 23 October 2015 (1 page)
26 August 2015	Director's details changed for Mr William John Hawkins on 17 April 2015 (2 pages)
26 August 2015	Director's details changed for Mr John Menzies Mcmurtrie on 17 April 2015 (2 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (5 pages)
26 August 2015	Secretary's details changed for Ms Alison Rose Owers on 17 April 2015 (1 page)
26 August 2015	Secretary's details changed for Ms Alison Rose Owers on 17 April 2015 (1 page)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (5 pages)
26 August 2015	Director's details changed for Mr John Menzies Mcmurtrie on 17 April 2015 (2 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (5 pages)
26 August 2015	Director's details changed for Mr William John Hawkins on 17 April 2015 (2 pages)
2 July 2015	Registration of charge 059006860003, created on 29 June 2015 (43 pages)
2 July 2015	Registration of charge 059006860003, created on 29 June 2015 (43 pages)
23 June 2015	Satisfaction of charge 2 in full (4 pages)
23 June 2015	Satisfaction of charge 2 in full (4 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 05/06/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 05/06/2015 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 February 2015	Appointment of Mr Paul Martin Gardiner as a director on 1 December 2014 (2 pages)
25 February 2015	Appointment of Mr Paul Martin Gardiner as a director on 1 December 2014 (2 pages)
25 February 2015	Appointment of Mr Paul Martin Gardiner as a director on 1 December 2014 (2 pages)
22 December 2014	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 22 December 2014 (2 pages)
22 December 2014	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 22 December 2014 (2 pages)
9 December 2014	Registered office address changed from 10 Foster Lane London EC2V 6HR to 85 Gresham Street London EC2V 7NQ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 10 Foster Lane London EC2V 6HR to 85 Gresham Street London EC2V 7NQ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 10 Foster Lane London EC2V 6HR to 85 Gresham Street London EC2V 7NQ on 9 December 2014 (1 page)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (5 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (5 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (5 pages)
23 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (5 pages)
23 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 September 2012	Secretary's details changed for Ms Alison Rose Owens on 27 September 2012 (1 page)
27 September 2012	Secretary's details changed for Ms Alison Rose Owens on 27 September 2012 (1 page)
11 September 2012	Annual return made up to 9 August 2012 (15 pages)
11 September 2012	Annual return made up to 9 August 2012 (15 pages)
11 September 2012	Annual return made up to 9 August 2012 (15 pages)
9 May 2012	Appointment of William John Hawkins as a director (3 pages)
9 May 2012	Appointment of William John Hawkins as a director (3 pages)
9 May 2012	Appointment of John Menzies Mcmurtrie as a director (3 pages)
9 May 2012	Appointment of John Menzies Mcmurtrie as a director (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012	Registered office address changed from C/O 7Th Floor 51-55 Gresham Street London EC2V 7HQ England on 22 March 2012 (2 pages)
22 March 2012	Registered office address changed from C/O 7Th Floor 51-55 Gresham Street London EC2V 7HQ England on 22 March 2012 (2 pages)
22 March 2012	Appointment of Alison Owers as a secretary (2 pages)
22 March 2012	Appointment of Alison Owers as a secretary (2 pages)
22 March 2012	Termination of appointment of a secretary ANNOTATION Date of termination was removed from the TM02 on 15/05/2012 as it was invalid or ineffective. (3 pages)
22 March 2012	Termination of appointment of a secretary ANNOTATION Date of termination was removed from the TM02 on 15/05/2012 as it was invalid or ineffective. (3 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 December 2011	Appointment of Ms Alison Rose Owens as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 15/05/2012. (2 pages)
13 December 2011	Termination of appointment of Helen Burton as a secretary (1 page)
13 December 2011	Registered office address changed from 17 Hertford Avenue London SW14 8EF on 13 December 2011 (1 page)
13 December 2011	Appointment of Ms Alison Rose Owens as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 15/05/2012. (2 pages)
13 December 2011	Registered office address changed from 17 Hertford Avenue London SW14 8EF on 13 December 2011 (1 page)
13 December 2011	Termination of appointment of Helen Burton as a secretary (1 page)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 October 2010	Director's details changed for David Ford Geddes on 1 August 2010 (2 pages)
22 October 2010	Director's details changed for David Ford Geddes on 1 August 2010 (2 pages)
22 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for David Ford Geddes on 1 August 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2009	Return made up to 09/08/09; full list of members (3 pages)
1 September 2009	Return made up to 09/08/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 August 2008	Return made up to 09/08/08; full list of members (3 pages)
13 August 2008	Return made up to 09/08/08; full list of members (3 pages)
19 May 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
19 May 2008	Resolutions RES13 ‐ Chairman apt approve remuneration report dividend acts approved copy to inland rev 09/05/2008 (1 page)
19 May 2008	Resolutions RES13 ‐ Chairman apt short notice remuneration report approved dividend and accounts approved 09/05/2008 (1 page)
19 May 2008	Resolutions RES13 ‐ Chairman apt short notice remuneration report approved dividend and accounts approved 09/05/2008 (1 page)
19 May 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
19 May 2008	Resolutions RES13 ‐ Chairman apt approve remuneration report dividend acts approved copy to inland rev 09/05/2008 (1 page)
15 May 2008	Capitals not rolled up (2 pages)
15 May 2008	Capitals not rolled up (2 pages)
17 September 2007	Return made up to 09/08/07; full list of members (2 pages)
17 September 2007	Return made up to 09/08/07; full list of members (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 150 aldersgate street london EC1A 4EK (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 150 aldersgate street london EC1A 4EK (1 page)
20 September 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
20 September 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
20 September 2006	Ad 11/09/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2006	Nc inc already adjusted 11/09/06 (1 page)
20 September 2006	Nc inc already adjusted 11/09/06 (1 page)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2006	Ad 11/09/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 August 2006	Incorporation (17 pages)
9 August 2006	Incorporation (17 pages)

Orient Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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