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Orphean Limited
17030878
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Trafalgar House 325-327 London Road, Camberley, GU15 3HQ
Incorporated 12/02/2026
Compliance
Next accounts due
12/11/2027
On track
Confirmation statement
Last:
Due 25/02/2027
On track
Industry
62020
Information technology consultancy activities63110
Data processing, hosting and related activities70100
Activities of head offices77400
Leasing of intellectual property and similar productsOfficers
Mr Ronnie Wilson
director · Since 12/02/2026
BRITISH · ENGLAND · Age 72
Mr Gary Rodney Broadwater Ii
director · Since 09/07/2026
AMERICAN · UNITED STATES · Age 56
Persons with Significant Control
Timothy Matthew Knight
25–50% shares
25–50% votes
British · England · Age 44
Trafalgar House 325-327, London Road, Camberley, GU15 3HQ
Notified 12/02/2026
Change History
officer appointed → BROADWATER II, Gary Rodney
2026-09-06officer appointed → WILSON, Ronnie
2026-08-04status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → Trafalgar House 325-327 London Road
2026-05-01TRAFALGAR HOUSE 325-327
post town → Camberley
2026-05-01CAMBERLEY
Filing History7 filings
Director appointed
appoint person director company with name date
05/08/20262 pages · PDF
MA
memorandum articles
03/08/202625 pages · PDF
RESOLUTIONS
resolution
03/08/20263 pages · PDF
Director details changed
change person director company with change date
22/07/20262 pages · PDF
PSC changed
change to a person with significant control
22/07/20262 pages · PDF
Shares allotted
capital allotment shares
22/07/20263 pages · PDF
Incorporated
incorporation company
12/02/202611 pages · PDF