Orion Trading Emea Limited
Company Profile
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SmallOrion Trading Emea Limited
03404334•Private Limited With Share Capital
Bankside 3, 90-100 Southwark Street, London, SE10SW
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Incorporated
17/07/1997
Company Age
28 years
Directors
4
Employees
16
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Orion Trading Emea Limited (03404334) is a private limited with share capital incorporated on 17/07/1997 (28 years old) and registered in london, SE10SW. The company operates under SIC code 73110 and is classified as Small.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 17/07/1997
SE10SW
16 employees
Financial Overview
Total Assets
£53.40M
Liabilities
£49.44M
Net Assets
£3.96M
Turnover
£22.07M
Cash
£23.06M
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2024
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2017
Legacy
Category:Accounts
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2015
Legacy
Category:Accounts
Date:29-09-2015
Legacy
Category:Other
Date:29-09-2015
Legacy
Category:Other
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Move Registers To Sail Company
Category:Address
Date:09-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Accounts With Made Up Date
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Made Up Date
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Made Up Date
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Resolution
Category:Resolution
Date:13-12-2010
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Move Registers To Sail Company
Category:Address
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Sail Address Company
Category:Address
Date:19-07-2010
Accounts With Made Up Date
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
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