ORBIT CAPITAL PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Board of Orbit Capital Plc is confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Amanda Jane | Secretary | 2024-12-09 | — | — |
| ANDREW, Philip Richard | Director | 2023-07-18 | Mar 1971 | British |
| DOVEY, Michelle Jane Affleck | Director | 2025-06-01 | Jan 1974 | British |
| JACK, Stephen Andrew | Director | 2025-02-06 | Mar 1958 | British |
| WALLBANK, Jonathan Peter | Director | 2020-11-09 | Mar 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Katherine Angharad | Secretary | 2023-12-31 | 2024-02-21 |
| MCCANN, Sarah | Secretary | 2024-02-22 | 2024-12-09 |
| WRIGHT, Richard Anthony | Secretary | 2015-01-22 | 2023-12-31 |
| BAGGALEY, Joy Elizabeth | Director | 2018-01-01 | 2020-01-31 |
| BEMPAH, Maame-Yaa | Director | 2022-09-01 | 2025-07-31 |
| BERRETT, Richard Patrick | Director | 2015-01-30 | 2016-07-10 |
| DEXTER, Lynn Andrea | Director | 2015-01-30 | 2016-03-10 |
| FISHER, Stuart John | Director | 2015-04-01 | 2022-06-30 |
| FORSTER, Suzanne | Director | 2016-04-01 | 2017-08-01 |
| HOYLAND, Mark | Director | 2017-07-17 | 2023-03-06 |
| LARIZADEH, Massy | Director | 2021-03-01 | 2024-02-28 |
| LOCHHEAD, Lynn | Director | 2019-07-22 | 2026-03-31 |
| SHAH, Dina Tampin | Director | 2015-04-01 | 2018-03-31 |
| TENNANT, Paul | Director | 2015-01-22 | 2016-12-23 |
| TURNER, Patricia Anne | Director | 2015-01-22 | 2016-04-01 |
| WEAVER, David | Director | 2016-10-15 | 2024-12-31 |
| WILLIAMS, Lorne Charles Robert | Director | 2015-01-30 | 2019-10-31 |
| YOUNG, David Ernest | Director | 2015-01-30 | 2020-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orbit Group Limited | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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