Oriana Underwriting Limited

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Oriana Underwriting Limited

07030594•Private Limited With Share Capital

3 Castlegate, Grantham, Lincolnshire, NG316SF

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Incorporated

25/09/2009

Company Age

16 years

Directors

7

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Oriana Underwriting Limited (07030594) is a private limited with share capital incorporated on 25/09/2009 (16 years old) and registered in lincolnshire, NG316SF. The company operates under SIC code 65120 and is classified as Medium.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 25/09/2009
NG316SF

Financial Overview

Total Assets

£30.11M

Liabilities

£27.62M

Net Assets

£2.48M

Turnover

£10.87M

Cash

£1.31M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
J
jennifer may jones
director
J
john carl cotton
director
F
fidentia trustees limited
director
A
amaury jordan
director
J
john cotton
director

Charges

15

Registered

15

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Legacy
Category:Capital
Date:22-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2025
Legacy
Category:Insolvency
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Resolution
Category:Resolution
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Legacy
Category:Capital
Date:11-07-2025
Legacy
Category:Insolvency
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2025
Legacy
Category:Capital
Date:23-06-2025
Legacy
Category:Insolvency
Date:23-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Legacy
Category:Capital
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Resolution
Category:Resolution
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Legacy
Category:Capital
Date:05-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2016
Legacy
Category:Insolvency
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Legacy
Category:Mortgage
Date:21-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-09-2010
Legacy
Category:Mortgage
Date:08-02-2010
Legacy
Category:Mortgage
Date:08-02-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2009
Incorporation Company
Category:Incorporation
Date:25-09-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Castlegate, Grantham, Lincolnshire, NG316SF

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Contact

3 Castlegate, Grantham, Lincolnshire, NG316SF