ORBIS INVESTMENTS (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ORBIS INVESTMENTS (U.K.) LIMITED 2018-02-27 → present
- ORBIS ACCESS (UK) LIMITED 2012-11-07 → 2018-02-27
- ORBISACCESS (UK) LIMITED 2012-07-11 → 2012-11-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ORBIS INVESTMENTS (U.K.) LIMITED · parent
- Orbis ISA Nominees Limited 100%
- Orbis Nominees Limited 100%
Significant events
- “In September 2024, Marcel Bradshaw who had led the Company's distribution business for seven years retired and Matthew Spencer was appointed as the new Head of UK Retail as part of a planned transition.”
- “Following a decision in 2023, Orbis closed its office in Wimbledon and merged all of its UK operations into one central London office in early 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FREEMAN, Timothy James Vaughn, Mr. | Secretary | 2025-04-14 | — | — |
| BROCKLEBANK, Daniel Maurice | Director | 2014-07-31 | Sep 1975 | British |
| FREEMAN, Timothy James Vaughn | Director | 2016-10-11 | Dec 1973 | British |
| HOPKINS, Heather Anne, Ms. | Director | 2020-11-02 | Dec 1973 | Canadian |
| MALONE, Madeleine, Mrs. | Director | 2024-09-04 | Nov 1990 | British |
| SPENCER, Matthew John, Mr. | Director | 2024-10-07 | May 1978 | British |
| SUMMERS, Georgina Elizabeth | Director | 2022-01-01 | Jul 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Timothy James Vaughn, Mr. | Secretary | 2012-11-29 | 2021-05-18 |
| MÖLLER, Jané | Secretary | 2021-05-18 | 2025-04-14 |
| BRADSHAW, Marcel Claude, Mr. | Director | 2017-01-09 | 2024-12-31 |
| DORR, James Jeremy | Director | 2012-07-11 | 2023-12-31 |
| GULAMHUSEINWALA, Imran, Mr. | Director | 2020-11-02 | 2021-10-20 |
| HARRIS, Leighton Spencer | Director | 2019-07-17 | 2024-09-04 |
| HO KWAN MOK, Alvin | Director | 2012-07-11 | 2018-02-23 |
| NESSE, Stefanie Kristin | Director | 2012-07-11 | 2014-07-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AA | accounts | Accounts with accounts type group | |
| 2025-04-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AA | accounts | Accounts with accounts type group | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | AA | accounts | Accounts with accounts type group | |
| 2022-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-09 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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