Orbis Protect Limited

02476859

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BEAUFORT HOUSE, UXBRIDGE, UB8 1QG

Incorporated 05/03/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

80100

Private security activities

Officers

Mr Benjamin William Howard

director · Since 01/07/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Alfred Morris Davis

director · Since 28/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Persons with Significant Control

Project Cube Bidco Limited

75–100% shares

75–100% votes

Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

Reg: 11439640 · England · Private Limited Company

Notified 28/08/2018

Former PSCs

Mr Richard Barry Sanders

Ceased 28/08/2018

Mr Layton Gwyn Tamberlin

Ceased 28/08/2018

Amistha Bidco Limited

Ceased 28/08/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2021Registered 05/07/2021

Charge

satisfied

NORTHEDGE CAPITAL LLP

Created 31/07/2020Registered 07/08/2020Satisfied 18/06/2021

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 28/08/2018Registered 28/02/2019Satisfied 18/06/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 17/01/2019Registered 18/01/2019Satisfied 18/06/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 14/12/2018Registered 17/12/2018Satisfied 18/06/2021

Charge

satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 01/10/2018Registered 01/10/2018Satisfied 18/06/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 30/05/2018Registered 04/06/2018Satisfied 18/06/2021