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The Or London Limited
The Or London Limited is an active company incorporated on 26 January 2023 with the registered office located in London, Greater London. The Or London Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14617868
Private limited company
Age
2 years 9 months
Incorporated
26 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
5 June 2025
(5 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about The Or London Limited
Contact
Update Details
Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
United Kingdom
Same address since
incorporation
Companies in E2 7DD
Telephone
020 70121999
Email
Unreported
Website
Uniqueaupairs.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Charles Wall
Director • British • Lives in Portugal • Born in Jul 1967
Andrew Everett Medd
Director • British • Lives in UK • Born in Mar 1966
Robert Anthony Saville
Director • British • Lives in UK • Born in Feb 1961
Mark Howard Waites
Director • British • Lives in UK • Born in Jul 1962
Mother Family Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mother Family Limited
Robert Anthony Saville, Andrew Everett Medd, and 2 more are mutual people.
Active
Mother Design Limited
Robert Anthony Saville, Andrew Everett Medd, and 2 more are mutual people.
Active
Mother Limited
Robert Anthony Saville, Andrew Everett Medd, and 2 more are mutual people.
Active
Daughter Investments Limited
Robert Anthony Saville, Andrew Everett Medd, and 2 more are mutual people.
Active
Mother London Limited
Robert Anthony Saville, Andrew Everett Medd, and 2 more are mutual people.
Active
Mother Theresa Limited
Robert Anthony Saville, Andrew Everett Medd, and 2 more are mutual people.
Active
Mother Parent Limited
Robert Anthony Saville, Andrew Everett Medd, and 2 more are mutual people.
Active
Mother Ventures 2 Limited
Robert Anthony Saville, Andrew Everett Medd, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£586.93K
Increased by £304.45K (+108%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.55M
Increased by £721.9K (+87%)
Total Liabilities
-£3.36M
Increased by £1.55M (+86%)
Net Assets
-£1.81M
Decreased by £829.1K (+84%)
Debt Ratio (%)
217%
Decreased by 1.73% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Michael Charles Wall Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Accounting Period Shortened
2 Years 9 Months Ago on 26 Jan 2023
Incorporated
2 Years 9 Months Ago on 26 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 7 Jun 2024
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Repayment History
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