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Orion Topco Limited

Orion Topco Limited is an active company incorporated on 26 March 2021 with the registered office located in London, Greater London. Orion Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13295118
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Second Floor
89 Charterhouse Street
London
EC1M 6HR
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was Second Floor 21 Whitefriars Street London EC4Y 8JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
2
Director • PSC • Italian • Lives in Switzerland • Born in Aug 1976
Director • Investment Professional • British,american • Lives in England • Born in May 1951
Director • Investment Director • British • Lives in England • Born in May 1985
Director • Investment Manager • English,american • Lives in UK • Born in Aug 1994
Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Orion Bidco Limited
Ford David Porter, Anne-Laure Floriane Meynier, and 2 more are mutual people.
Active
Ignatia Consulting Limited
Peter Ellingworth is a mutual person.
Active
Orion Fundco Limited
Ford David Porter and Anne-Laure Floriane Meynier are mutual people.
Active
Swanton Care & Community (Glenpath Holdings) Limited
Ford David Porter is a mutual person.
Active
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Ford David Porter is a mutual person.
Active
Steam Mills Management Company Limited
Anne-Laure Floriane Meynier is a mutual person.
Active
Swanton Care & Community (Autism North) Limited
Ford David Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£43.88M
Increased by £4.19M (+11%)
Total Liabilities
-£42K
Increased by £42K (%)
Net Assets
£43.83M
Increased by £4.15M (+10%)
Debt Ratio (%)
0%
Increased by 0.1% (%)
Latest Activity
Anne-Laure Floriane Meynier Resigned
1 Month Ago on 30 Sep 2025
Lauren Elisabeth Edison Details Changed
1 Month Ago on 5 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Ford David Porter Resigned
1 Year 7 Months Ago on 18 Mar 2024
Lauren Elisabeth Edison Appointed
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Own Shares Purchased
2 Years 4 Months Ago on 22 Jun 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Anne-Laure Floriane Meynier as a director on 30 September 2025
Submitted on 10 Oct 2025
Director's details changed for Lauren Elisabeth Edison on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from Second Floor 21 Whitefriars Street London EC4Y 8JJ England to Second Floor 89 Charterhouse Street London EC1M 6HR on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 22 Nov 2024
Repayment History
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