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Orbital Gas Systems Limited

Orbital Gas Systems Limited is an active company incorporated on 4 December 1984 with the registered office located in Stone, Staffordshire. Orbital Gas Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01868383
Private limited company
Age
40 years
Incorporated 4 December 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Orbital Gas Systems Limited
Contact
Address
Cold Meece
Swynnerton
Near Stone
Staffordshire
ST15 0QN
Same address for the past 14 years
Telephone
01785857000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ian Russell Brown
Director • British • Lives in England • Born in Mar 1967
Alexander John Bonner
Director • British • Lives in Scotland • Born in Oct 1973
Karl Jason Daniel
Director • British • Lives in Wales • Born in Aug 1971
Derek Harcus
Director • British • Lives in Scotland • Born in Aug 1981
Nicholas Anthony Maguire
Director • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nzero Group Limited
Matthew Robert Allen, Nicholas Anthony Maguire, and 5 more are mutual people.
Active
Thyson Technology Limited
Alexander John Bonner, Matthew Robert Allen, and 4 more are mutual people.
Active
Orbital Gas (Process And Instrumentation) Limited
Alexander John Bonner, Matthew Robert Allen, and 1 more are mutual people.
Active
Thyson Technology Holdings Limited
Matthew Robert Allen, Derek Harcus, and 1 more are mutual people.
Active
Torus BGP Limited
Derek Harcus and Alexander John Bonner are mutual people.
Active
Bilfinger UK Limited
Alexander John Bonner is a mutual person.
Active
Bilfinger Salamis UK Limited
Alexander John Bonner is a mutual person.
Active
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Brands
Orbital Gas Systems Ltd.
Orbital Gas Systems Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£4.93M
Increased by £1.1M (+29%)
Turnover
£15.05M
Increased by £2.73M (+22%)
Employees
106
Increased by 11 (+12%)
Total Assets
£13.28M
Increased by £3.09M (+30%)
Total Liabilities
-£5.32M
Increased by £478K (+10%)
Net Assets
£7.97M
Increased by £2.62M (+49%)
Debt Ratio (%)
40%
Decreased by 7.45% (-16%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 17 Jun 2025
Bilfinger Uk Limited (PSC) Appointed
3 Months Ago on 12 May 2025
Nzero Group Limited (PSC) Resigned
3 Months Ago on 12 May 2025
Mr Alexander John Bonner Appointed
3 Months Ago on 12 May 2025
Mr Derek Harcus Appointed
3 Months Ago on 12 May 2025
Neil Stuchbury Resigned
3 Months Ago on 12 May 2025
Nicholas Anthony Maguire Resigned
3 Months Ago on 12 May 2025
Karl Jason Daniel Resigned
3 Months Ago on 12 May 2025
Ian Russell Brown Resigned
3 Months Ago on 12 May 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 17 Jun 2025
Cessation of Nzero Group Limited as a person with significant control on 12 May 2025
Submitted on 16 Jun 2025
Notification of Bilfinger Uk Limited as a person with significant control on 12 May 2025
Submitted on 16 Jun 2025
Appointment of Mr Derek Harcus as a director on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of Ian Russell Brown as a director on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of Karl Jason Daniel as a director on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of Nicholas Anthony Maguire as a director on 12 May 2025
Submitted on 16 May 2025
Appointment of Mr Alexander John Bonner as a director on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of Neil Stuchbury as a director on 12 May 2025
Submitted on 16 May 2025
Satisfaction of charge 018683830007 in full
Submitted on 17 Apr 2025
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Repayment History
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