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Ayr Orbis Limited

Ayr Orbis Limited is an active company incorporated on 10 August 2001 with the registered office located in London, Greater London. Ayr Orbis Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04268340
Private limited company
Age
24 years
Incorporated 10 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Shard Level 24
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 20 Dec 2021 (3 years ago)
Previous address was The Shard Level 24 32 London Bridge Street London SE1 9SG England
Telephone
02076648727
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1971
Director • PSC • British • Lives in England • Born in Sep 1973
Secretary • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Humanitarian Solutions Ltd
Mr Serge Sergeef and Mrs Anastasia Sergeef are mutual people.
Active
Ayr Aviation Limited
Mr Serge Sergeef is a mutual person.
Active
Gilridge Ltd
Mr Serge Sergeef is a mutual person.
Active
Ayr Katmai Ltd
Mr Serge Sergeef is a mutual person.
Dissolved
Language Masterclass Limited
Mrs Anastasia Sergeef is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£777.41K
Increased by £443.65K (+133%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.15M
Increased by £413.97K (+11%)
Total Liabilities
-£3.22M
Increased by £848.84K (+36%)
Net Assets
£930.88K
Decreased by £434.86K (-32%)
Debt Ratio (%)
78%
Increased by 14.13% (+22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mrs Anastasia Sergeef Appointed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Mrs Anastasia Sergeef (PSC) Details Changed
3 Years Ago on 20 Dec 2021
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Documents
Certificate of change of name
Submitted on 1 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 8 May 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Appointment of Mrs Anastasia Sergeef as a director on 3 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 23 Sep 2022
Confirmation statement made on 3 May 2022 with no updates
Submitted on 6 May 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 26 Apr 2022
Repayment History
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