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Oryx Property Services Limited

Oryx Property Services Limited is an active company incorporated on 29 November 2012 with the registered office located in London, Greater London. Oryx Property Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08313224
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
109 Baker Street
1st Floor
London
W1U 6RP
England
Address changed on 13 Nov 2024 (10 months ago)
Previous address was One Fleet Place London EC4M 7WS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • SHK. Member Of The Ruling Family • Qatari • Lives in Qatar • Born in Jan 1946
Director • Investor • Qatari • Lives in Qatar • Born in Sep 1969
Director • Investor • Qatari • Lives in Qatar • Born in Nov 1994
Director • Investor • Qatari • Lives in Qatar • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The ARK Property Investment Company (London) Limited
Sheik Khalid Thani A. T. Al-Thani, Sheikh Khalifa Thani Al-Thani, and 2 more are mutual people.
Active
Adam Asset Management Limited
Sheik Khalid Thani A. T. Al-Thani and Dentons Secretaries Limited are mutual people.
Active
Al Duwaliya Asset Management Limited
Sheikh Abdulla Thani Al-Thani and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£92.39M
Increased by £2.09M (+2%)
Total Liabilities
-£107.12M
Increased by £3.99M (+4%)
Net Assets
-£14.73M
Decreased by £1.89M (+15%)
Debt Ratio (%)
116%
Increased by 1.73% (+2%)
Latest Activity
Inspection Address Changed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Vistra Secretaries Limited Appointed
1 Year 2 Months Ago on 18 Jun 2024
Dentons Secretaries Limited Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Register inspection address has been changed from One Fleet Place London EC4M 7WS England to 109 Baker Street 1st Floor London W1U 6RP
Submitted on 13 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP England to 109 Baker Street 1st Floor London W1U 6RP on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 109 Baker Street 1st Floor London W1U 6RP England to 109 Baker Street 1st Floor London W1U 6RP on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Vistra Secretaries Limited as a secretary on 18 June 2024
Submitted on 25 Jul 2024
Termination of appointment of Dentons Secretaries Limited as a secretary on 18 June 2024
Submitted on 24 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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