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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed revenue forecasts and believe the Company and the Group have adequate financial resources to continue in operational existence for the foreseeable future, and for at least 12 months from the date that the report and financial statements are approved. Accordingly, the Company and the Group continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. ORCHARD GLOBAL SERVICES LIMITED · parent
    1. Orchard Global Asset Management LLP 100% · England and Wales · investment management and advisory services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
BERGERON, Marc Secretary 2023-03-13
HORVATH, Paul Douglas Director 2018-04-01 May 1967 American
WEBER, Andrew Adam Director 2018-04-01 Mar 1975 American,British
YOUNG, John Robert Director 2015-01-01 May 1968 British
Show 8 resigned officers
Name Role Appointed Resigned
BAETZ, Fabien Secretary 2008-10-02 2010-06-10
BAROUHIEL, Jacques Secretary 2010-06-10 2010-10-27
MICHAUD, Pierre Secretary 2010-10-27 2018-03-31
SCANLON, Olivia Secretary 2018-04-01 2023-03-10
DATTANI, Sunil Director 2012-12-03 2014-12-01
HORVATH, Paul Director 2008-10-02 2012-12-11
ROUAULT-WEE, Christina Li Lin Director 2012-12-03 2018-03-31
WEE, Gary Director 2012-12-03 2018-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Horvath Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-09 Ceased 2023-08-31
Mrs Cacilie Friederike Sophie Horvath Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-05-09 Ceased 2017-12-23
Mr Gary Wee Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2017-05-09

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2025-12-23 AUD auditors Auditors resignation company
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 AA accounts Accounts with accounts type group
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-05-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-01 AA accounts Accounts with accounts type group
2023-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-20 SH01 capital Capital allotment shares
2023-07-26 AA accounts Accounts with accounts type group
2023-04-18 AP03 officers Appoint person secretary company with name date PDF
2023-04-18 TM02 officers Termination secretary company with name termination date PDF
2022-11-02 CH03 officers Change person secretary company with change date PDF
2022-11-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-02 CH01 officers Change person director company with change date PDF
2022-11-02 CH01 officers Change person director company with change date PDF
2022-11-02 CH01 officers Change person director company with change date PDF
2022-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-12 SH01 capital Capital allotment shares PDF
2022-07-18 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page