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Orveon Global Newco Ltd

Orveon Global Newco Ltd is an active company incorporated on 29 September 2021 with the registered office located in London, Greater London. Orveon Global Newco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13651260
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Under 10 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 Audit Exemption Subsidiary
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 • British • Lives in Cyprus • Born in Apr 1968
Director • American • Lives in United States • Born in Oct 1966
Orveon Global Parent Ltd
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 Parent 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£601.01M
Increased by £76.16M (+15%)
Total Liabilities
-£254.99M
Increased by £5.06M (+2%)
Net Assets
£346.01M
Increased by £71.1M (+26%)
Debt Ratio (%)
42%
Decreased by 5.19% (-11%)
Latest Activity
Mr Andrew David Collier Details Changed
11 Days Ago on 27 Aug 2025
Orveon Global Parent Ltd. (PSC) Details Changed
11 Days Ago on 27 Aug 2025
Mr Donald Edward Whitt Jr. Details Changed
11 Days Ago on 27 Aug 2025
Registered Address Changed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 27 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
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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
Change of details for Orveon Global Parent Ltd. as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Apr 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 27 Aug 2024
Repayment History
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