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Orca Investments Limited

Orca Investments Limited is an active company incorporated on 15 November 2010 with the registered office located in Billericay, Essex. Orca Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07439253
Private limited company
Age
15 years
Incorporated 15 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
First Floor
39 High Street
Billericay
Essex
CM12 9BA
United Kingdom
Same address for the past 7 years
Telephone
01277 633440
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Dec 1971
Mr Paul Michael Lepine Oakley
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Neonsky Capital Ltd
Owen Mitchell is a mutual person.
Active
Lepine Capital Ltd
Paul Michael Lepine Oakley is a mutual person.
Active
Lepine Properties Limited
Paul Michael Lepine Oakley is a mutual person.
Active
Lepine Investments Limited
Paul Michael Lepine Oakley is a mutual person.
Active
Lepine Group Holdings Limited
Paul Michael Lepine Oakley is a mutual person.
Active
Letsbsmart Limited
Owen Mitchell is a mutual person.
Active
Liquid Living Developments Ltd
Owen Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£21.7K
Decreased by £17.14K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£323.7K
Decreased by £58.54K (-15%)
Total Liabilities
-£7.73K
Decreased by £11.4K (-60%)
Net Assets
£315.97K
Decreased by £47.14K (-13%)
Debt Ratio (%)
2%
Decreased by 2.62% (-52%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Paul Michael Lepine Oakley (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr Paul Oakley Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Amended Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 22 Nov 2024
Change of details for Mr Paul Michael Lepine Oakley as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Paul Oakley on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Amended total exemption full accounts made up to 30 November 2021
Submitted on 25 Jan 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Repayment History
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