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The Orange Square Company Ltd

The Orange Square Company Ltd is an active company incorporated on 20 March 1991 with the registered office located in London, City of London. The Orange Square Company Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02593245
Private limited company
Age
34 years
Incorporated 20 March 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 August 2025 (4 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
16th Floor 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 7 Jun 2023 (2 years 6 months ago)
Previous address was Peregrine House 26-28 Paradise Road Richmond-upon-Thames Surrey TW9 1SE England
Telephone
02076309400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in England • Born in Apr 1974
Director • Managing Director • British • Lives in UK • Born in Jul 1978
Fontaine Limited
PSC
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Mutual Companies
Fontaine Limited
Nathalie Stephanie Eniko Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.82M
Decreased by £913K (-12%)
Turnover
£39.53M
Increased by £5.41M (+16%)
Employees
241
Increased by 33 (+16%)
Total Assets
£23.13M
Increased by £2.3M (+11%)
Total Liabilities
-£10.27M
Increased by £1.82M (+22%)
Net Assets
£12.86M
Increased by £478K (+4%)
Debt Ratio (%)
44%
Increased by 3.85% (+9%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 8 Dec 2025
Helen Losq Resigned
1 Month Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Mrs Nathalie Stephanie Eniko Berger Details Changed
4 Months Ago on 20 Aug 2025
Sandra Federighi Resigned
7 Months Ago on 6 May 2025
Mrs Nathalie Stephanie Eniko Berger Appointed
7 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Sarah Jane Cook Resigned
1 Year 2 Months Ago on 25 Oct 2024
Giorgio Turata Resigned
1 Year 2 Months Ago on 7 Oct 2024
Sandra Federighi Appointed
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Termination of appointment of Helen Losq as a director on 14 November 2025
Submitted on 18 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 2 Sep 2025
Director's details changed for Mrs Nathalie Stephanie Eniko Berger on 20 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Sandra Federighi as a director on 6 May 2025
Submitted on 30 Jun 2025
Appointment of Mrs Nathalie Stephanie Eniko Berger as a director on 6 May 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Termination of appointment of Sarah Jane Cook as a director on 25 October 2024
Submitted on 30 Oct 2024
Appointment of Helen Losq as a director on 7 October 2024
Submitted on 23 Oct 2024
Appointment of Sandra Federighi as a director on 7 October 2024
Submitted on 23 Oct 2024
Repayment History
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