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Orotex UK Limited

Orotex UK Limited is an active company incorporated on 18 July 2007 with the registered office located in London, City of London. Orotex UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06316064
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
11-12 Bury Street
London
EC3A 5AT
United Kingdom
Address changed on 27 Nov 2024 (10 months ago)
Previous address was Gable House, 239 Regents Park Road, Finchley London N3 3LF
Telephone
020 74813030
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1966
Director • PSC • Economist • British • Lives in UK • Born in Sep 1959
PSC • Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Texel Finance Limited
Mr Andrew Lennard and Matthew Saxon Riley are mutual people.
Active
Texel Holdings Limited
Mr Andrew Lennard and Matthew Saxon Riley are mutual people.
Active
Tierra Underwriting Limited
Mr Andrew Lennard and Matthew Saxon Riley are mutual people.
Active
Texel Europe B.V
Matthew Saxon Riley is a mutual person.
Active
Texel Europe B.V
Matthew Saxon Riley is a mutual person.
Active
Tierra Underwriting Europe
Matthew Saxon Riley is a mutual person.
Active
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
£16K
Increased by £3K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.64M
Decreased by £568K (-4%)
Total Liabilities
-£13.66M
Decreased by £555K (-4%)
Net Assets
-£22K
Decreased by £13K (+144%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Matthew Riley Resigned
3 Months Ago on 27 Jun 2025
Mrs Sarah Lennard Appointed
3 Months Ago on 27 Jun 2025
Matthew Saxon Riley Resigned
3 Months Ago on 27 Jun 2025
Sarah Lennard (PSC) Appointed
3 Months Ago on 27 Jun 2025
Andrew Lennard (PSC) Appointed
3 Months Ago on 27 Jun 2025
Texel Holdings Limited (PSC) Resigned
3 Months Ago on 27 Jun 2025
Charge Satisfied
8 Months Ago on 28 Jan 2025
Charge Satisfied
8 Months Ago on 28 Jan 2025
Texel Holdings Limited (PSC) Details Changed
10 Months Ago on 27 Nov 2024
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Documents
Certificate of change of name
Submitted on 26 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 8 Aug 2025
Termination of appointment of Matthew Riley as a secretary on 27 June 2025
Submitted on 7 Aug 2025
Termination of appointment of Matthew Saxon Riley as a director on 27 June 2025
Submitted on 22 Jul 2025
Notification of Andrew Lennard as a person with significant control on 27 June 2025
Submitted on 22 Jul 2025
Notification of Sarah Lennard as a person with significant control on 27 June 2025
Submitted on 22 Jul 2025
Appointment of Mrs Sarah Lennard as a director on 27 June 2025
Submitted on 22 Jul 2025
Cessation of Texel Holdings Limited as a person with significant control on 27 June 2025
Submitted on 22 Jul 2025
Satisfaction of charge 063160640007 in full
Submitted on 28 Jan 2025
Satisfaction of charge 063160640006 in full
Submitted on 28 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year