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Orveon Global Parent Ltd

Orveon Global Parent Ltd is an active company incorporated on 29 September 2021 with the registered office located in London, Greater London. Orveon Global Parent Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13651162
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 27 Aug 2025 (11 days ago)
Previous address was C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1966
Director • British • Lives in Cyprus • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orveon Global Holdings Ltd
Donald Edward Whitt JR, Andrew David Collier, and 1 more are mutual people.
Active
Orveon Global Intermediate Ltd
Donald Edward Whitt JR, Andrew David Collier, and 1 more are mutual people.
Active
Orveon Global Newco Ltd
Donald Edward Whitt JR, Andrew David Collier, and 1 more are mutual people.
Active
Ai Altius Midco Limited
Donald Edward Whitt JR, Andrew David Collier, and 1 more are mutual people.
Active
Encora Holdco Limited
Donald Edward Whitt JR, Andrew David Collier, and 1 more are mutual people.
Active
Ai Altius Bidco Limited
Donald Edward Whitt JR, Andrew David Collier, and 1 more are mutual people.
Active
Hycap Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 1 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.1M
Decreased by £44.46M (-77%)
Turnover
£313.45M
Decreased by £64.3M (-17%)
Employees
705
Decreased by 3 (-0%)
Total Assets
£478.11M
Decreased by £52.9M (-10%)
Total Liabilities
-£413.54M
Increased by £21.43M (+5%)
Net Assets
£64.56M
Decreased by £74.33M (-54%)
Debt Ratio (%)
86%
Increased by 12.65% (+17%)
Latest Activity
Registered Address Changed
11 Days Ago on 27 Aug 2025
Mr Donald Edward Whitt Jr. Details Changed
11 Days Ago on 27 Aug 2025
Mr Andrew David Collier Details Changed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Andrew David Collier Appointed
1 Year 6 Months Ago on 29 Feb 2024
Jill Isobel Whittaker Resigned
1 Year 6 Months Ago on 29 Feb 2024
Justin Alexander Nuccio Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Donald Edward Whitt Jr. Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Andrew David Collier on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Donald Edward Whitt Jr. on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 16 Aug 2024
Second filing for the appointment of Mr Andrew David Collier as a director
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Andrew David Collier as a director on 29 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Justin Alexander Nuccio as a director on 29 February 2024
Submitted on 4 Mar 2024
Repayment History
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