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Orbit Capital Plc

09402193

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Garden Court Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
Incorporated 22/01/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Peter Wallbank

director · Since 09/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Philip Richard Andrew

director · Since 18/07/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Amanda Jane Harris

secretary · Since 09/12/2024

Mr Stephen Andrew Jack

director · Since 06/02/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mrs Michelle Jane Affleck Dovey

director · Since 01/06/2025

TREASURER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr John James Miesner

director · Since 01/07/2026

BRITISH · ENGLAND · Age 45

Ms Cecile Montfort

director · Since 01/07/2026

BRITISH · ENGLAND · Age 51

Jonathan Peter Wallbank

director · Since 09/11/2020

British · England · Age 55

Philip Richard Andrew

director · Since 18/07/2023

British · England · Age 55

Amanda Jane Harris

secretary · Since 09/12/2024

Stephen Andrew Jack

director · Since 06/02/2025

British · England · Age 68

Michelle Jane Affleck Dovey

director · Since 01/06/2025

British · England · Age 52

Cecile Montfort

director · Since 01/07/2026

British · England · Age 51

Former

Lynn Andrea Dexter

director · Resigned 10/03/2016

Patricia Anne Turner

director · Resigned 01/04/2016

Richard Patrick Berrett

director · Resigned 10/07/2016

Paul Tennant

director · Resigned 23/12/2016

Suzanne Forster

director · Resigned 01/08/2017

Dina Tampin Shah

director · Resigned 31/03/2018

Lorne Charles Robert Williams

director · Resigned 31/10/2019

Joy Elizabeth Baggaley

director · Resigned 31/01/2020

David Ernest Young

director · Resigned 23/09/2020

Stuart John Fisher

director · Resigned 30/06/2022

Mark Hoyland

director · Resigned 06/03/2023

Richard Anthony Wright

secretary · Resigned 31/12/2023

Katherine Angharad Lyons

secretary · Resigned 21/02/2024

Massy Larizadeh

director · Resigned 28/02/2024

Sarah Mccann

secretary · Resigned 09/12/2024

David Weaver

director · Resigned 31/12/2024

Maame-Yaa Bempah

director · Resigned 31/07/2025

Lynn Lochhead

director · Resigned 31/03/2026

Persons with Significant Control

Orbit Group Limited

significant-influence-or-control-as-firm

Garden Court, Binley Business Park, Harry Weston Road, Coventry, CV3 2SU

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED

Created 30/03/2026Registered 08/04/2026
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 24/11/2020Registered 07/12/2020
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/06/2018Registered 21/06/2018
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 24/03/2015Registered 26/03/2015

Change History

statusactive
2026-07-16

Active

typeplc
2026-07-16

Public Limited Company

address line1Garden Court Harry Weston Road
2026-07-16

GARDEN COURT HARRY WESTON ROAD

post townCoventry
2026-07-16

COVENTRY