ORCA BIDCO LIMITED
Overview
| Company Name | ORCA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09819731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORCA BIDCO LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ORCA BIDCO LIMITED located?
| Registered Office Address | 40 Phoenix Road NE38 0AD Washington Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORCA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for ORCA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Sandra Kate Kimble as a secretary on Apr 23, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael John Currie as a secretary on Apr 23, 2026 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 78 pages | AA | ||||||||||||||
Termination of appointment of Beverley Edward John Dew as a secretary on Apr 24, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Michael John Currie as a secretary on Apr 24, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ca Mc Acquisition Uk as a person with significant control on May 14, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Orca Midco Limited as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Beverley Edward John Dew as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Aaron Saak on May 03, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Christina Cristiano on May 03, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Roberta Vezzoli as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Selva Selvaratnam as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Federico Minoli as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gilbert Benjamin Kamieniecky as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Beverley Edward John Dew as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Samuel George Keayes as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Aaron Saak as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Christina Cristiano as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Beverley Edward John Dew as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 08, 2024
| 5 pages | SH19 | ||||||||||||||
Who are the officers of ORCA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMBLE, Sandra Kate | Secretary | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | 347932340001 | |||||||
| CRISTIANO, Christina | Director | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | United States | American | 322810100002 | |||||
| KEAYES, Samuel George | Director | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | United Kingdom | British | 322812640001 | |||||
| SAAK, Aaron | Director | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | United States | American | 322812440002 | |||||
| ANGUS, Michael William | Secretary | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | 268988410001 | |||||||
| CURRIE, Michael John | Secretary | c/o Opsec Security Limited Phoenix Road Crowther NE38 0AD Washington 40 United Kingdom | 335400370001 | |||||||
| DEW, Beverley Edward John | Secretary | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | 323892430001 | |||||||
| DEW, Beverley Edward John | Secretary | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | 274411360001 | |||||||
| ANGUS, Michael William | Director | South Dahlia Street Denver 60 Colorado 80246 United States | United States | British | 51920570006 | |||||
| BEN-GACEM, Hazem | Director | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | United Kingdom | British | 77063950003 | |||||
| CREMONA, Richard Stewart | Director | Madison Lane 19087 Wayne 5 Pennsylvania Usa | United States | American | 234879140001 | |||||
| DEW, Beverley Edward John | Director | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | England | British | 133103950002 | |||||
| FULLER, Richard Quentin | Director | Braemer Court MK40 1DZ Bedford 20 England | United Kingdom | British | 108210860002 | |||||
| KAMIENIECKY, Gilbert Benjamin | Director | Grosvenor Street W1K 3HW London 48 England | England | German | 250902200001 | |||||
| KNOFLACH, Georg | Director | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | England | Austrian | 255021260001 | |||||
| MINOLI, Federico | Director | Pinckney Street 02114 Boston 37 Massachusett Usa | United States | Italian | 67574270001 | |||||
| SELVARATNAM, Selva, Dr | Director | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | United Kingdom | British | 267757120001 | |||||
| VEZZOLI, Roberta | Director | Phoenix Road NE38 0AD Washington 40 Tyne & Wear England | England | Italian | 205307610001 | |||||
| VEZZOLI, Roberta | Director | 48 Grosvenor Street W1K 3HW London Investcorp House United Kingdom | England | Italian | 205307610001 |
Who are the persons with significant control of ORCA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ca Mc Acquisition Uk | May 14, 2024 | New Coin Street Royton OL2 6JZ Oldham Coin House, New Coin Street, Royton, Oldham, Lanca England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orca Midco Limited | Feb 28, 2023 | Phoenix Road NE38 0AD Washington 40 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orca Holdings Limited | Apr 06, 2016 | Boundary Hall Cricket Square 1111 Grand Cayman C/O Paget Brown Trust Company Limited Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0