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Orbis London Private Office Ltd

Orbis London Private Office Ltd is an active company incorporated on 21 June 2018 with the registered office located in London, Greater London. Orbis London Private Office Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11427186
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
020 71291075
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Apr 1961
Director • Lives in Singapore • Born in May 1983
Director • Austrian • Lives in UK • Born in Mar 1977
Roman Werner Keckeis
PSC • Austrian • Lives in Switzerland • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Avra Capital Ltd
Roman Werner Keckeis and Felix Keckeis are mutual people.
Active
George Street Mansions Management Company Limited
Felix Keckeis is a mutual person.
Active
Pelorus Tech LLP
Sandro Lang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£476.19K
Increased by £101.22K (+27%)
Total Liabilities
-£171.9K
Decreased by £42.7K (-20%)
Net Assets
£304.29K
Increased by £143.92K (+90%)
Debt Ratio (%)
36%
Decreased by 21.13% (-37%)
Latest Activity
Felix Keckeis Resigned
2 Months Ago on 31 Jul 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Dr Roman Werner Keckeis Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Roman Werner Keckeis (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Dr Roman Werner Keckeis Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Felix Keckeis Details Changed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Termination of appointment of Felix Keckeis as a director on 31 July 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 15 Nov 2024
Director's details changed for Dr Roman Werner Keckeis on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Jan 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 22 Nov 2023
Director's details changed for Mr Felix Keckeis on 21 November 2023
Submitted on 21 Nov 2023
Director's details changed for Dr Roman Werner Keckeis on 21 November 2023
Submitted on 21 Nov 2023
Change of details for Roman Werner Keckeis as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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