UK Companies House feature
ORANGE CYBERDEFENSE UK LIMITED
Profile
- Company number
- 04365896
- Status
- Active
- Incorporation
- 2002-02-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has prepared a cash flow forecast until at least 12 months from the date of approval of the financial statements... The company continues to adopt the going concern basis in preparing its financial statements. The company's ultimate parent Orange S.A. has confirmed it will financially support the entity for a period of at least twelve months following the issuance of these financial statements.”
Significant events
- “During 2026, the Orange Group will restructure holding companies, changing ownership to Orange Cyberdéfense S.A.”
- “On 19 January 2024, a £9 million loan from Orange S.A. was repaid, and a new £9 million group undertaking loan was drawn down from Atlas Services Belgium S.A.”
- “As of 31 December 2024, the company is funded by a £12 million group undertaking loan, of which £9 million has been drawn, due 15 January 2027.”
- “Capital commitments of £238,784 were in place as of 31 December 2024, relating to office refurbishment contracts.”
- “Post-year-end: On 9 May 2025, an additional £1 million was drawn on the £12 million facility with Atlas Services Belgium S.A. On 22 December 2025, the remaining £2 million was drawn. Total drawdown is £12 million.”
- “Post-year-end: On 6 January 2026, the company entered an overdraft facility of £4 million with Orange S.A. until 15 January 2027.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHARDWAJ, Ajay | Director | 2024-12-11 | Feb 1969 | British |
| TOUSSAINT, Quentin | Director | 2021-03-29 | Dec 1976 | Belgian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DU TOIT, Johan George | Secretary | 2008-06-18 | 2012-07-02 |
| TUCKER, Roy Clifford | Secretary | 2002-02-04 | 2008-06-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-04 | 2002-02-04 |
| BRAZIER, Dean | Director | 2008-06-18 | 2011-06-09 |
| BROWN, Ian Christopher | Director | 2016-12-08 | 2019-09-30 |
| COOKE, Andrew Derek | Director | 2009-04-22 | 2013-08-13 |
| DU TOIT, Johan George | Director | 2002-04-01 | 2012-07-02 |
| DU TOIT, Josias Wessels | Director | 2002-02-04 | 2008-06-18 |
| GREEFF, Etienne | Director | 2002-04-01 | 2021-03-03 |
| HAMILTON, Clive | Director | 2021-03-03 | 2024-04-26 |
| LATEEF, Mohammed Adnan | Director | 2021-03-03 | 2025-05-27 |
| LEGG, George Martin | Director | 2014-03-01 | 2016-06-23 |
| NAGEVADIA, Rajesh Prabhudas | Director | 2013-03-22 | 2017-07-31 |
| TOMLINSON, Matthew Charles | Director | 2002-04-01 | 2021-03-03 |
| TUCKER, Roy Clifford | Director | 2002-02-04 | 2008-06-18 |
| WINNING, Christian Patrick Lorenzo | Director | 2017-07-27 | 2019-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-04 | 2002-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sdh Holdco Limited | Corporate entity | Shares 75–100% | 2020-11-09 | Active |
| Sdh Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-18 | Ceased 2020-11-09 |
| August Equity Llp | Corporate entity | Significant influence | 2016-06-01 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | AA | accounts | accounts with accounts type full |
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-26 | AA | accounts | accounts with accounts type full |
| 2022-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-02-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-29 | AP01 | officers | appoint person director company with name date |
| 2021-03-25 | TM01 | officers | termination director company with name termination date |
| 2021-03-25 | TM01 | officers | termination director company with name termination date |
| 2021-03-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.