Orca Investments Limited

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orca investments limited
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Micro

Orca Investments Limited

07439253Private Limited With Share Capital

First Floor 39 High Street, Billericay, Essex, CM129BA
Incorporated

15/11/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Orca Investments Limited (07439253) is a private limited with share capital incorporated on 15/11/2010 (15 years old) and registered in essex, CM129BA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/11/2010
CM129BA
2 employees

Financial Overview

Total Assets

£323.7K

Liabilities

£7.7K

Net Assets

£316.0K

Cash

£21.7K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Legacy
Category:Mortgage
Date:30-03-2011
Incorporation Company
Category:Incorporation
Date:15-11-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date20/08/2025
Latest Accounts30/11/2024

Trading Addresses

First Floor 39 High Street, Billericay, Essex, CM129BARegistered

Contact

01277633440
First Floor 39 High Street, Billericay, Essex, CM129BA