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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 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16th Floor 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 7 Jun 2023 (2 years 3 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
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1978
Director • Accountant • British • Lives in England • Born in Jan 1976
Director • Group Finance Director • Italian • Lives in England • Born in Nov 1972
Director • HR Director • British • Lives in England • Born in Jul 1976
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fontaine Limited
Ms Sarah Jane Cook, Michael Christopher Doyle, and 3 more are mutual people.
Active
Veezu Holdings Limited
Michael Christopher Doyle is a mutual person.
Active
V Midco Limited
Michael Christopher Doyle is a mutual person.
Active
V Holdco Limited
Michael Christopher Doyle is a mutual person.
Active
V Bidco Limited
Michael Christopher Doyle is a mutual person.
Active
Chenal I Limited
Ms Sarah Jane Cook is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£7.74M
Increased by £5.52M (+249%)
Turnover
£34.12M
Decreased by £11.28M (-25%)
Employees
208
Increased by 1 (0%)
Total Assets
£20.83M
Increased by £5.54M (+36%)
Total Liabilities
-£8.45M
Increased by £4.01M (+90%)
Net Assets
£12.39M
Increased by £1.53M (+14%)
Debt Ratio (%)
41%
Increased by 11.54% (+40%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Mrs Nathalie Stephanie Eniko Berger Details Changed
17 Days Ago on 20 Aug 2025
Sandra Federighi Resigned
4 Months Ago on 6 May 2025
Mrs Nathalie Stephanie Eniko Berger Appointed
4 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Sarah Jane Cook Resigned
10 Months Ago on 25 Oct 2024
Giorgio Turata Resigned
11 Months Ago on 7 Oct 2024
Sandra Federighi Appointed
11 Months Ago on 7 Oct 2024
Helen Losq Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
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Documents
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
Termination of appointment of Giorgio Turata as a director on 7 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 4 Sep 2024
Repayment History
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