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Orbis Investments (U.K.) Limited

Orbis Investments (U.K.) Limited is an active company incorporated on 11 July 2012 with the registered office located in London, Greater London. Orbis Investments (U.K.) Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08138002
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Dorset Square
London
NW1 6QG
England
Same address for the past 9 years
Telephone
02070422000
Email
Available in Endole App
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Counsel • British • Lives in England • Born in Dec 1973
Director • Distribution Manager • South African • Lives in England • Born in May 1965
Director • Head Of UK Retail • British • Lives in UK • Born in May 1978
Director • Canadian • Lives in England • Born in Dec 1973
Director • Client Service Specialist • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Orbis Isa Nominees Limited
Mr Timothy James Vaughn Freeman and Mrs Madeleine Malone are mutual people.
Active
Orbis Nominees Limited
Mr Timothy James Vaughn Freeman and Mrs Madeleine Malone are mutual people.
Active
Orbis Managing Partner (Europe) Limited
Mr Daniel Maurice Brocklebank and Mr Matthew John Spencer are mutual people.
Active
Orbis Investment Advisory Limited
Mr Daniel Maurice Brocklebank is a mutual person.
Active
Orbis WBH5 Limited
Mr Timothy James Vaughn Freeman is a mutual person.
Active
Next Wealth Ltd
Ms Heather Anne Hopkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.68M
Increased by £911.52K (+19%)
Turnover
£9.26M
Increased by £1.81M (+24%)
Employees
19
Increased by 1 (+6%)
Total Assets
£6.93M
Increased by £759.57K (+12%)
Total Liabilities
-£3.23M
Increased by £1.05M (+48%)
Net Assets
£3.7M
Decreased by £290.08K (-7%)
Debt Ratio (%)
47%
Increased by 11.28% (+32%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 20 May 2025
Jané Möller Resigned
6 Months Ago on 14 Apr 2025
Mr. Timothy James Vaughn Freeman Appointed
6 Months Ago on 14 Apr 2025
Marcel Claude Bradshaw Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr. Matthew John Spencer Appointed
1 Year Ago on 7 Oct 2024
Leighton Spencer Harris Resigned
1 Year 1 Month Ago on 4 Sep 2024
Mrs. Madeleine Malone Appointed
1 Year 1 Month Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
James Jeremy Dorr Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 May 2025
Appointment of Mr. Timothy James Vaughn Freeman as a secretary on 14 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Jané Möller as a secretary on 14 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Marcel Claude Bradshaw as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mr. Matthew John Spencer as a director on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mrs. Madeleine Malone as a director on 4 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Leighton Spencer Harris as a director on 4 September 2024
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Termination of appointment of James Jeremy Dorr as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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