Orion Oxford Propco Limited

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Orion Oxford Propco Limited

09086923•Private Limited With Share Capital

2 Babmaes Street, London, SW1Y6HD

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Incorporated

16/06/2014

Company Age

12 years

Directors

4

Employees

60

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Orion Oxford Propco Limited (09086923) is a private limited with share capital incorporated on 16/06/2014 (12 years old) and registered in london, SW1Y6HD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/06/2014
SW1Y6HD
60 employees

Financial Overview

Total Assets

£45.59M

Liabilities

£36.39M

Net Assets

£9.20M

Turnover

£10.35M

Cash

£1.78M

Key Metrics

60

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
ashley edward shaw
director
D
demeter peter kovacs
director
A
ashley edward shaw
director
D
demeter peter kovacs
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

84
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2014
Incorporation Company
Category:Incorporation
Date:16-06-2014

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Babmaes Street, London, SW1Y6HDRegistered

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Contact

2 Babmaes Street, London, SW1Y6HD