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Orchardbrook Limited

03302753

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 15/01/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

82990
Other business support service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 31/10/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 05/10/2009

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Apex Corporate Services (Uk) Limited

corporate director · Since 31/10/2006

Reg: 05710730

Also on 120 other boards

Apex Trust Corporate Limited

corporate director · Since 05/10/2009

Reg: 5322525

Also on 473 other boards

Apex Trust Corporate Limited

corporate secretary · Since 17/01/2014

Reg: 5322525

Also on 473 other boards

Sean Peter Martin

director · Since 01/02/2016

British · England · Age 61

Former

Peter John Charlton

nominee director · Resigned 26/02/1997

Martin Edgar Richards

nominee director · Resigned 26/02/1997

Peter Michael Hills

director · Resigned 22/03/2000

David Roger Finney

director · Resigned 22/03/2000

Bryan Donald Needham

director · Resigned 15/07/2004

Peter Michael Hills

director · Resigned 12/12/2004

Adrian Walton Gower

director · Resigned 31/10/2006

Clifford Chance Secretaries Limited

corporate secretary · Resigned 05/10/2009

Capita Trust Company Limited

corporate director · Resigned 05/10/2009

Capita Trust Secretaries Limited

corporate secretary · Resigned 17/01/2014

Susan Elizabeth Lawrence

director · Resigned 31/07/2015

Paula Celine Corrigan

director · Resigned 01/02/2016

Persons with Significant Control

Royal Exchange Trust Company Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 978338 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1997Registered 10/04/1997

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line14th Floor, 140 Aldersgate Street
2026-08-22

4TH FLOOR,

post townLondon
2026-08-22

LONDON

officer appointedAPEX TRUST CORPORATE LIMITED
2026-08-22
officer appointedMARTIN, Sean Peter
2026-08-22
officer appointedAPEX CORPORATE SERVICES (UK) LIMITED
2026-08-22
officer appointedAPEX TRUST CORPORATE LIMITED
2026-08-22