Orbs Risk Ltd

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Micro

Orbs Risk Ltd

14052169•Private Limited With Share Capital

Norman Court Norman Court, West Tytherley, Salisbury, SP51NH
Website

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Incorporated

19/04/2022

Company Age

4 years

Directors

3

Employees

1

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Orbs Risk Ltd (14052169) is a private limited with share capital incorporated on 19/04/2022 (4 years old) and registered in salisbury, SP51NH. The company operates under SIC code 62020 - information technology consultancy activities.

A division of aml analytics, amlc are a team of global specialists in aml/cft consulting who work with financial institutions, crypto businesses, governments and regulatory authorities around the world providing specialist strategic advice, practical guidance, technical expertise and cutting-edge te...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 19/04/2022
SP51NH
1 employees

Financial Overview

Total Assets

£2.6K

Liabilities

£5.8K

Net Assets

£-3.2K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
justin piers russell holder
director
J
justin piers russell holder
director
J
justin piers russell holder
director

Filed Documents

18
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Incorporation Company
Category:Incorporation
Date:19-04-2022

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date03/11/2025
Latest Accounts30/06/2025

Trading Addresses

Norman Court, Salisbury, SP51NHRegistered
Thruxton Down House, Thruxton Down, Andover, Hampshire, SP118PR

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Contact

aml-c.com
Norman Court Norman Court, West Tytherley, Salisbury, SP51NH