Arcelormittal Orbit Limited

Company Name	Arcelormittal Orbit Limited
Company Status	Active
Company Number	07208366
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Matthew Rupert Loynes
Status	Current
Appointed	25 June 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Floor 7 Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Ian Christopher Louden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Head Of Brand, Worldwide
Country of Residence	England
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Miss Nicola Vivienne King Davidson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Vp, Corporate Communications
Country of Residence	England
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Miss Anne Christine Andree Van Ysendyck
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	19 September 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Head Of Legal
Country of Residence	England
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Sudhir Maheshwari
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Simon Francis Evans
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Mr David Giles Borton
Status	Resigned
Appointed	04 September 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Miss Anne Christine Andree Van Ysendyck
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 January 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2017)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Contact

Website	arcelormittal.com

Location

Registered Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10m at £1	Arcelormittal Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,480,039
Cash	£4,671
Current Liabilities	£6,002,406

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

27 March 2024	Confirmation statement made on 21 March 2024 with updates (4 pages)
7 December 2023	Statement of capital following an allotment of shares on 4 December 2023 GBP 27,400,000 (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (20 pages)
10 April 2023	Termination of appointment of Matthew Rupert Loynes as a secretary on 10 April 2023 (1 page)
4 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
26 October 2022	Full accounts made up to 31 December 2021 (20 pages)
24 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (20 pages)
1 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (21 pages)
6 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (20 pages)
2 October 2019	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 19 September 2019 (2 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
29 January 2018	Appointment of Miss Nicola Vivienne King Davidson as a director on 18 December 2017 (2 pages)
20 December 2017	Termination of appointment of Anne Christine Andree Van Ysendyck as a director on 19 December 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000,000 (5 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000,000 (5 pages)
22 January 2016	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 19 January 2016 (2 pages)
22 January 2016	Termination of appointment of Simon Francis Evans as a director on 19 January 2016 (1 page)
22 January 2016	Termination of appointment of Simon Francis Evans as a director on 19 January 2016 (1 page)
22 January 2016	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 19 January 2016 (2 pages)
23 December 2015	Appointment of Mr Ian Christopher Louden as a director on 29 September 2015 (2 pages)
23 December 2015	Appointment of Mr Ian Christopher Louden as a director on 29 September 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Appointment of Mr Matthew Rupert Loynes as a secretary on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of David Giles Borton as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of David Giles Borton as a secretary on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Matthew Rupert Loynes as a secretary on 25 June 2015 (2 pages)
31 March 2015	Termination of appointment of Sudhir Maheshwari as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Sudhir Maheshwari as a director on 31 March 2015 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000,000 (5 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000,000 (5 pages)
19 September 2014	Full accounts made up to 31 December 2013 (13 pages)
19 September 2014	Full accounts made up to 31 December 2013 (13 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000,000 (5 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 September 2012	Appointment of Mr David Giles Borton as a secretary (1 page)
6 September 2012	Appointment of Mr David Giles Borton as a secretary (1 page)
26 June 2012	Director's details changed for Simon Francis Evans on 25 June 2012 (2 pages)
26 June 2012	Director's details changed for Simon Francis Evans on 25 June 2012 (2 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
11 October 2011	Resolutions RES13 ‐ Application for ord shares approved/ company business 29/09/2011 RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2011	Resolutions RES13 ‐ Application for ord shares approved/ company business 29/09/2011 RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 10,000,000 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 10,000,000 (3 pages)
29 March 2011	Director's details changed for Suphir Maheshwari on 29 March 2011 (2 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for Suphir Maheshwari on 29 March 2011 (2 pages)
8 April 2010	Current accounting period shortened from 31 March 2011 to 30 December 2010 (3 pages)
8 April 2010	Current accounting period shortened from 31 March 2011 to 30 December 2010 (3 pages)
30 March 2010	Incorporation (14 pages)
30 March 2010	Incorporation (14 pages)

Arcelormittal Orbit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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