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ORBIAN FINANCIAL SERVICES II LIMITED (07113953)

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Introduction

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Updated On: 26/08/2026
O

ORBIAN FINANCIAL SERVICES II LIMITED

ORBIAN FINANCIAL SERVICES II LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ORBIAN FINANCIAL SERVICES II LIMITED was registered 16 years ago.(SIC: 64999)

Status

active

Active since 16 years ago

Company No

07113953

LTD Company

Age

16 Years

Incorporated 30 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 14 January 2026 (7 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 December 2025 (8 months ago)
Submitted on 23 December 2025 (8 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Contact

Address

34-37 Liverpool Street 2nd Floor London, EC2M 7PP,

Timeline

13 key events • 2009 - 2018

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Sept 10
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Jan 18
Director Joined
Jan 18
0
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

HOUSTON, James

Resigned
35 New Broad Street, LondonEC2M 1NH
Secretary
Appointed 30 Dec 2009
Resigned 01 Apr 2016

MCLOONE, Brendan John

Resigned
Hollingbourne Hill, MaidstoneME17 1QJ
Born April 1963
Director
Appointed 30 Dec 2009
Resigned 30 Jul 2010

BATTISON, Mark

Resigned
35 New Broad Street, LondonEC2M 1NH
Born October 1979
Director
Appointed 02 Mar 2011
Resigned 20 Jul 2012

NOTMAN, Andrew Douglas

Resigned
35 New Broad Street, LondonEC2M 1NH
Born April 1962
Director
Appointed 02 Mar 2011
Resigned 01 Apr 2016

WEINER, Jens

Resigned
35 New Broad Street, LondonEC2M 1NH
Born October 1973
Director
Appointed 20 Jul 2012
Resigned 24 Feb 2015

JUNKER, Henrik

Resigned
35 New Broad Street, LondonEC2M 1NH
Born July 1965
Director
Appointed 24 Feb 2015
Resigned 02 Jan 2018

NOTMAN, Andrew

Active
Liverpool Street, LondonEC2M 7PP
Secretary
Appointed 01 Apr 2016

SCHIFFERS, Markus, Mr.

Active
Liverpool Street, LondonEC2M 7PP
Born February 1975
Director
Appointed 05 Jan 2018

GORMAN, Gregory Lyall Leslie

Resigned
Putney Wharf, LondonSW15 2JX
Born June 1970
Director
Appointed 30 Dec 2009
Resigned 01 Dec 2010

Persons with significant control

1

Orbian Management Limited

Active
New Broad Street, LondonEC2M 1NH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2018

Fundings

Financials

Latest Activities

Filing History

57

Accounts With Accounts Type Dormant
14 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Resolution
30 June 2022
RESOLUTIONSResolutions
Memorandum Articles
21 June 2022
MAMA
Accounts With Accounts Type Dormant
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 November 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
15 August 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 August 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
30 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Dormant
28 August 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 February 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Dormant
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Change Person Secretary Company With Change Date
27 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Change Person Secretary Company With Change Date
25 January 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
8 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2012
AP01Appointment of Director
Termination Director Company With Name
20 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Dormant
8 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Termination Director Company With Name
16 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
14 March 2011
AD01Change of Registered Office Address
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Legacy
13 April 2010
MG01MG01
Incorporation Company
30 December 2009
NEWINCIncorporation