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Orion South Limited

Orion South Limited is a dormant company incorporated on 5 March 2022 with the registered office located in London, City of London. Orion South Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
13958137
Private limited company
Age
3 years
Incorporated 5 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 31 Jul 2025 (3 months ago)
Previous address was Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom
Telephone
0161 3222255
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1972
Director • American • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Orion South Propco Limited
Christopher Michael Semones, Wally Kebe, and 5 more are mutual people.
Active
Vita Southampton Operating Company Limited
Mark David Stott, Michael Keith Slater, and 3 more are mutual people.
Active
Vita (Sheff) Operating Company Limited
Mark David Stott, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Newcastle Operating Company Limited
Mark David Stott, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 1 Limited
Michael Keith Slater, Mark Christopher Dawson, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 2 Limited
Michael Keith Slater, Mark Christopher Dawson, and 3 more are mutual people.
Active
Vita Coventry 1 Limited
Michael Keith Slater, Mark Christopher Dawson, and 3 more are mutual people.
Active
Vita Bristol Holdco Limited
Giles Peter Beswick, Mark Christopher Dawson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Notification of PSC Statement
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Vita Group Holdings Limited (PSC) Resigned
3 Months Ago on 24 Jul 2025
Mark David Stott Resigned
3 Months Ago on 24 Jul 2025
Gareth William Saynor Resigned
3 Months Ago on 24 Jul 2025
Giles Peter Beswick Resigned
3 Months Ago on 24 Jul 2025
Mr Wally Kebe Appointed
3 Months Ago on 24 Jul 2025
Mr Christopher Michael Semones Appointed
3 Months Ago on 24 Jul 2025
Andrew Joseph Roberts Appointed
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
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Documents
Termination of appointment of Giles Peter Beswick as a director on 24 July 2025
Submitted on 1 Aug 2025
Appointment of Andrew Joseph Roberts as a director on 24 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Gareth William Saynor as a director on 24 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Christopher Michael Semones as a director on 24 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Wally Kebe as a director on 24 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Mark David Stott as a director on 24 July 2025
Submitted on 1 Aug 2025
Cessation of Vita Group Holdings Limited as a person with significant control on 24 July 2025
Submitted on 1 Aug 2025
Notification of a person with significant control statement
Submitted on 1 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 31 July 2025
Submitted on 31 Jul 2025
Repayment History
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