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Orega (Holdings) Limited

Orega (Holdings) Limited is an active company incorporated on 24 February 2004 with the registered office located in London, City of London. Orega (Holdings) Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05053664
Private limited company
Age
21 years
Incorporated 24 February 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor, 70 Gracechurch Street
London
EC3V 0HR
England
Same address for the past 6 years
Telephone
08008405509
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1968
Director • Ceo • British • Lives in England • Born in May 1968
Director • Chartered Accountant • British • Lives in England • Born in Jul 1980
Agero Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orega Capella Limited
Mr Zachary Douglas, Mr Paul Finch, and 2 more are mutual people.
Active
Orega (Management) Limited
Mr Zachary Douglas, Mr Paul Finch, and 2 more are mutual people.
Active
Orega Properties Limited
Mr Zachary Douglas, Mr Paul Finch, and 2 more are mutual people.
Active
Orega (Wandsworth) Limited
Mr Zachary Douglas and Mr Paul Finch are mutual people.
Active
Orega Nova Limited
Mr Paul Finch and Christopher James David Toon are mutual people.
Active
Orega Limited
Mr Zachary Douglas and Mr Paul Finch are mutual people.
Active
Orega Sirius Ltd
Christopher James David Toon and Alan Douglas Pepper are mutual people.
Active
Forces Employment Charity
Alan Douglas Pepper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.63M
Increased by £787K (+11%)
Turnover
£16.59M
Increased by £2.23M (+15%)
Employees
126
Increased by 22 (+21%)
Total Assets
£14.45M
Increased by £2.76M (+24%)
Total Liabilities
-£8.28M
Increased by £1.26M (+18%)
Net Assets
£6.18M
Increased by £1.5M (+32%)
Debt Ratio (%)
57%
Decreased by 2.71% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr Alan Douglas Pepper Appointed
1 Year 4 Months Ago on 13 Jun 2024
Agero Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
Agero Capital Limited (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
Zachery Douglas (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Paul Finch (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mr Christopher James David Toon Appointed
1 Year 4 Months Ago on 13 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Submitted on 26 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 21 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Appointment of Mr Alan Douglas Pepper as a director on 13 June 2024
Submitted on 21 Jun 2024
Notification of Agero Capital Limited as a person with significant control on 13 June 2024
Submitted on 20 Jun 2024
Notification of Agero Holdings Limited as a person with significant control on 13 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Christopher James David Toon as a director on 13 June 2024
Submitted on 20 Jun 2024
Cessation of Paul Finch as a person with significant control on 13 June 2024
Submitted on 20 Jun 2024
Repayment History
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