Background WavePink WaveYellow Wave

ORANGE GENIE GROUP LIMITED (05650187)

ORANGE GENIE GROUP LIMITED (05650187) is an active UK company. incorporated on 9 December 2005. with registered office in Aylesbury. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ORANGE GENIE GROUP LIMITED has been registered for 20 years. Current directors include GOTTING, Neil Gerrard.

Company Number
05650187
Status
active
Type
ltd
Incorporated
9 December 2005
Age
20 years
Address
3rd Floor Buckingham House, Aylesbury, HP20 2LA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GOTTING, Neil Gerrard
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
O

ORANGE GENIE GROUP LIMITED

ORANGE GENIE GROUP LIMITED is an active company incorporated on 9 December 2005 with the registered office located in Aylesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ORANGE GENIE GROUP LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05650187

LTD Company

Age

20 Years

Incorporated 9 December 2005

Size

N/A

Accounts

ARD: 29/9

Up to Date

11 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 October 2023 - 29 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 22 February 2026 (2 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

GENIE MANAGEMENT GROUP LIMITED
From: 6 December 2006To: 5 December 2013
ORANGE GENIE HOLDINGS LIMITED
From: 9 December 2005To: 6 December 2006
Contact
Address

3rd Floor Buckingham House Buckingham Street Aylesbury, HP20 2LA,

Timeline

16 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Dec 05
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Dec 17
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Owner Exit
May 21
Owner Exit
May 21
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

1 Active
15 Resigned

GOTTING, Neil Gerrard

Active
Buckingham House, AylesburyHP20 2LA
Born October 1973
Director
Appointed 11 Feb 2026

BAKER, Ross Winston

Resigned
47 Newfield Gardens, MarlowSL7 1JR
Secretary
Appointed 01 Dec 2008
Resigned 05 May 2021

MARCHES SECRETARIAL LIMITED

Resigned
Unit 2, The Hay Barn, LeominsterHR6 0BB
Corporate secretary
Appointed 09 Dec 2005
Resigned 01 Dec 2008

BAKER, Ross Winston

Resigned
47 Newfield Gardens, MarlowSL7 1JR
Born February 1972
Director
Appointed 08 Nov 2006
Resigned 05 May 2021

BRESNIHAN, Paul Anthony

Resigned
Buckingham House, AylesburyHP20 2LA
Born February 1976
Director
Appointed 05 May 2021
Resigned 27 Jan 2026

CHRISTOPHER, Helen

Resigned
DunstableLU5 4HY
Born December 1970
Director
Appointed 14 Dec 2015
Resigned 05 May 2021

COCHRANE, Damon Andrew

Resigned
WatfordWD19 6YH
Born January 1972
Director
Appointed 14 Dec 2015
Resigned 05 May 2021

FISHER, Graham

Resigned
Baileys House 36 Main Street, AylesburyHP22 5RR
Born October 1949
Director
Appointed 09 Dec 2005
Resigned 05 May 2021

GRAHAM, Christopher William

Resigned
Parc Newydd Farmhouse, BridgendCF35 5DL
Born March 1944
Director
Appointed 09 Dec 2005
Resigned 05 May 2021

JOHNSON, Ian David

Resigned
35 Bostock Road, AbingdonOX14 1DW
Born May 1965
Director
Appointed 09 Dec 2005
Resigned 31 Mar 2006

MOSS, Daniel John

Resigned
Plover Road, Leighton BuzzardLU7 4AW
Born April 1982
Director
Appointed 21 Dec 2017
Resigned 05 May 2021

PATEL, Pratima Ghelabhai

Resigned
35 Bostock Road, AbingdonOX14 1DW
Born July 1967
Director
Appointed 01 Feb 2006
Resigned 20 Dec 2006

PATEL, Pratima Ghelabhai

Resigned
35 Bostock Road, AbingdonOX14 1DW
Born July 1967
Director
Appointed 09 Dec 2005
Resigned 01 Jan 2006

WARD, Julian Hannaford

Resigned
97 Lydalls Road, DidcotOX11 7DT
Born October 1968
Director
Appointed 21 Dec 2007
Resigned 17 Dec 2015

WARREN, Peter

Resigned
42 Kiln Close, CalvertMK18 2FD
Born November 1962
Director
Appointed 01 Feb 2006
Resigned 29 Dec 2006

WARREN, Peter

Resigned
42 Kiln Close, CalvertMK18 2FD
Born November 1962
Director
Appointed 09 Dec 2005
Resigned 01 Jan 2006

Persons with significant control

3

1 Active
2 Ceased

Ogenie Holdings Limited

Active
Colton Square, LeicesterLE1 1QH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2021

Mr Ross Winston Baker

Ceased
Newfield Gardens, MarlowSL7 1JR
Born February 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 May 2021

Mr. Graham Fisher

Ceased
36 Main Street, Weston TurvilleHP22 5RR
Born October 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 May 2021
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
22 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 May 2021
TM02Termination of Secretary
Notification Of A Person With Significant Control
16 May 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
3 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
6 June 2017
AA01Change of Accounting Reference Date
Resolution
13 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Group
31 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Accounts With Accounts Type Group
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Group
6 January 2014
AAAnnual Accounts
Certificate Change Of Name Company
5 December 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 December 2013
CONNOTConfirmation Statement Notification
Change Of Name Request Comments
5 December 2013
NM06NM06
Accounts With Accounts Type Group
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Accounts With Accounts Type Group
10 December 2010
AAAnnual Accounts
Accounts With Accounts Type Group
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Accounts Amended With Accounts Type Group
13 March 2009
AAMDAAMD
Accounts With Accounts Type Full
20 February 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
15 December 2008
287Change of Registered Office
Legacy
12 December 2008
288aAppointment of Director or Secretary
Legacy
12 December 2008
288bResignation of Director or Secretary
Legacy
11 November 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
15 February 2008
AAAnnual Accounts
Legacy
29 January 2008
288aAppointment of Director or Secretary
Legacy
17 December 2007
363aAnnual Return
Legacy
31 October 2007
88(2)R88(2)R
Legacy
8 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 February 2007
AAAnnual Accounts
Legacy
1 February 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
28 December 2006
363aAnnual Return
Legacy
28 December 2006
288cChange of Particulars
Certificate Change Of Name Company
6 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 2006
88(2)R88(2)R
Legacy
14 November 2006
88(2)R88(2)R
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
17 March 2006
225Change of Accounting Reference Date
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
88(2)R88(2)R
Resolution
30 January 2006
RESOLUTIONSResolutions
Resolution
30 January 2006
RESOLUTIONSResolutions
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Incorporation Company
9 December 2005
NEWINCIncorporation