ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Orion Exchange Ltd

Orion Exchange Ltd is an active company incorporated on 1 August 2024 with the registered office located in Croydon, Greater London. Orion Exchange Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15870377
Private limited company
Age
1 year 1 month
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 July 2025
Was due on 14 August 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 1 May 2026 (7 months remaining)
Address
18 Anselm Close
Croydon
CR0 5LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Malawian • Lives in England • Born in Nov 1983
Director • Malawian • Lives in China • Born in Nov 1985
Mr Oliver Kingstone Chimphambano
PSC • Malawian • Lives in China • Born in Nov 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Malawi24 Ltd
Dr Pearson Nkhoma is a mutual person.
Active
Financials
Orion Exchange Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
Discover Orion Exchange Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Incorporation
Submitted on 1 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year