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Orion Asset Management Limited

Orion Asset Management Limited is a dormant company incorporated on 14 December 2015 with the registered office located in London, City of London. Orion Asset Management Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09914383
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 15 Bowling Green Lane London EC1R 0BD England
Telephone
+61282478111
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1980
Mr Michael Sudagar Basi
PSC • British • Lives in England • Born in Jun 1980
Mrs Anna Kyria Basi
PSC • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rigel Capital Partners Limited
Michael Sudagar Basi is a mutual person.
Active
Orion Property Limited
Michael Sudagar Basi is a mutual person.
Active
Rigel Capital Acquisitions Limited
Michael Sudagar Basi is a mutual person.
Active
Onvestor Advisory Limited
Michael Sudagar Basi is a mutual person.
Active
Pemberley Management Limited
Michael Sudagar Basi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mrs Anna Kyria Basi (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Michael Sudagar Basi (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Michael Sudagar Basi Details Changed
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Director's details changed for Mr Michael Sudagar Basi on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Mr Michael Sudagar Basi as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Mrs Anna Kyria Basi as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 22 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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