Introduction
Watch Company
O
ORBIAN CAPITAL CORPORATION LIMITED
ORBIAN CAPITAL CORPORATION 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 CAPITAL CORPORATION LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09452506
LTD Company
Age
11 Years
Incorporated 21 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
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,
Previous Addresses
1st Floor, New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
From: 21 February 2015To: 20 November 2018
Timeline
11 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
NOTMAN, Andrew Douglas
ActiveLiverpool Street, LondonEC2M 7PP
Secretary
Appointed 01 Apr 2016
NOTMAN, Andrew Douglas
Liverpool Street, LondonEC2M 7PP
Secretary
01 Apr 2016
Active
NOTMAN, Andrew Douglas
ActiveLiverpool Street, LondonEC2M 7PP
Born April 1962
Director
Appointed 02 Apr 2016
NOTMAN, Andrew Douglas
Liverpool Street, LondonEC2M 7PP
Born April 1962
Director
02 Apr 2016
Active
HOUSTON, James
Resigned35 New Broad Street, LondonEC2M 1NH
Secretary
Appointed 21 Feb 2015
Resigned 01 Apr 2016
HOUSTON, James
35 New Broad Street, LondonEC2M 1NH
Secretary
21 Feb 2015
Resigned 01 Apr 2016
Resigned
AUBER, Alison Elizabeth
Resigned35 New Broad Street, LondonEC2M 1NH
Born April 1981
Director
Appointed 21 Feb 2015
Resigned 21 Jul 2015
AUBER, Alison Elizabeth
35 New Broad Street, LondonEC2M 1NH
Born April 1981
Director
21 Feb 2015
Resigned 21 Jul 2015
Resigned
JUNKER, Henrik, Mr.
Resigned35 New Broad Street, LondonEC2M 1NH
Born July 1965
Director
Appointed 16 Oct 2015
Resigned 09 Aug 2017
JUNKER, Henrik, Mr.
35 New Broad Street, LondonEC2M 1NH
Born July 1965
Director
16 Oct 2015
Resigned 09 Aug 2017
Resigned
KEOGH, Audrey
ResignedLiverpool Street, LondonEC2M 7PP
Born April 1981
Director
Appointed 10 Aug 2017
Resigned 29 Jul 2019
KEOGH, Audrey
Liverpool Street, LondonEC2M 7PP
Born April 1981
Director
10 Aug 2017
Resigned 29 Jul 2019
Resigned
NOTMAN, Andrew Douglas
Resigned35 New Broad Street, LondonEC2M 1NH
Born April 1962
Director
Appointed 21 Feb 2015
Resigned 01 Apr 2016
NOTMAN, Andrew Douglas
35 New Broad Street, LondonEC2M 1NH
Born April 1962
Director
21 Feb 2015
Resigned 01 Apr 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Robert Forster Dunn
ActiveLiverpool Street, LondonEC2M 7PP
Born February 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Jul 2018
Mr Thomas Robert Forster Dunn
Liverpool Street, LondonEC2M 7PP
Born February 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Jul 2018
Active
2 Church Street, Hamilton
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
Ceased 25 Jul 2018
Orbian Corporation Limited
2 Church Street, Hamilton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2018
Ceased 25 Jul 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
46
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2025
No document
Accounts With Accounts Type Micro Entity
29 May 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 May 2025
No document
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2024
No document
Accounts With Accounts Type Micro Entity
5 August 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 August 2024
No document
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 December 2023
No document
Change To A Person With Significant Control
20 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 September 2023
No document
Change To A Person With Significant Control
19 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
19 September 2023
No document
Accounts With Accounts Type Micro Entity
30 August 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 August 2023
No document
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 December 2022
No document
Change Person Secretary Company With Change Date
4 November 2022
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 November 2022
No document
Accounts With Accounts Type Micro Entity
9 August 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 August 2022
No document
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 December 2021
No document
Accounts With Accounts Type Micro Entity
14 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 May 2021
No document
Change To A Person With Significant Control
27 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 February 2021
No document
Confirmation Statement With No Updates
27 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 February 2021
No document
Accounts With Accounts Type Total Exemption Full
13 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 July 2020
No document
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 February 2020
No document
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
No document
Accounts With Accounts Type Total Exemption Full
12 June 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 June 2019
No document
Confirmation Statement With Updates
21 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 February 2019
No document
Change Registered Office Address Company With Date Old Address New Address
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
No document
Change To A Person With Significant Control
10 October 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
10 October 2018
No document
Withdrawal Of A Person With Significant Control Statement
25 July 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 July 2018
No document
Notification Of A Person With Significant Control
25 July 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2018
No document
Cessation Of A Person With Significant Control
25 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2018
No document
Notification Of A Person With Significant Control
24 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2018
No document
Accounts With Accounts Type Total Exemption Full
22 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 June 2018
No document
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 February 2018
No document
Accounts Amended With Accounts Type Micro Entity
19 September 2017
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
19 September 2017
No document
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2017
No document
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
No document
Accounts Amended With Accounts Type Micro Entity
31 July 2017
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
31 July 2017
No document
Accounts With Accounts Type Micro Entity
19 June 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 June 2017
No document
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 February 2017
No document
Change Account Reference Date Company Current Shortened
21 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2016
No document
Accounts With Accounts Type Total Exemption Small
18 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 November 2016
No document
Change Person Secretary Company With Change Date
14 April 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 April 2016
No document
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 April 2016
No document
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2016
No document
Appoint Person Secretary Company With Name Date
12 April 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 April 2016
No document
Termination Secretary Company With Name Termination Date
12 April 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 March 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2015
No document
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 October 2015
No document
Termination Director Company With Name Termination Date
21 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2015
No document
Incorporation Company
21 February 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 February 2015
No document