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Orion Mintaka (UK) Limited

Orion Mintaka (UK) Limited is an active company incorporated on 9 March 2012 with the registered office located in London, City of London. Orion Mintaka (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07984578
Private limited company
Age
13 years
Incorporated 9 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
21 Lombard Street
London
EC3V 9AH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in South Africa • Born in Jul 1970
Director • British • Lives in England • Born in Apr 1971
Mr Malcolm Becker
PSC • British • Lives in Malta • Born in Mar 1959
Mr Eugene Warrington
PSC • Maltese • Lives in Malta • Born in Jul 1960
Annabel Said
PSC • Maltese • Lives in Malta • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
John Pearce Racing Limited
Mr Rupert Thomas Bentley is a mutual person.
Active
Bentley Reid & Co (UK) Limited
Mr Rupert Thomas Bentley is a mutual person.
Active
Bentley Reid Private Office Limited
Mr Rupert Thomas Bentley is a mutual person.
Active
Leopard Rock Studios Ltd
Mr Rupert Thomas Bentley is a mutual person.
Active
Viaduct Advisory Limited
Mr Rupert Thomas Bentley is a mutual person.
Active
Niso Smith Books Limited
Mokhiniso Rakhimova-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.33M
Increased by £393.43K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.9M
Decreased by £299.64K (-3%)
Total Liabilities
-£3.31M
Increased by £18.91K (+1%)
Net Assets
£6.59M
Decreased by £318.55K (-5%)
Debt Ratio (%)
33%
Increased by 1.17% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Marie Louise Zammit (PSC) Appointed
2 Years 1 Month Ago on 12 Oct 2023
Annabel Said (PSC) Appointed
5 Years Ago on 22 Nov 2019
Melody Ann Rooke (PSC) Resigned
5 Years Ago on 22 Nov 2019
Nicolas Bryan Bentley (PSC) Resigned
6 Years Ago on 30 Jun 2019
Francesco Apap Bologna (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Cessation of Melody Ann Rooke as a person with significant control on 22 November 2019
Submitted on 3 Nov 2023
Notification of Annabel Said as a person with significant control on 22 November 2019
Submitted on 3 Nov 2023
Notification of Marie Louise Zammit as a person with significant control on 12 October 2023
Submitted on 3 Nov 2023
Cessation of Francesco Apap Bologna as a person with significant control on 6 April 2016
Submitted on 2 Nov 2023
Cessation of Nicolas Bryan Bentley as a person with significant control on 30 June 2019
Submitted on 2 Nov 2023
Repayment History
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