Introduction
Watch Company
O
ORANGE BEACH LTD
ORANGE BEACH LTD is an active company incorporated on 24 April 2015 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. ORANGE BEACH LTD was registered 10 years ago.(SIC: 56210)
Status
active
Active since 10 years ago
Company No
09560555
LTD Company
Age
10 Years
Incorporated 24 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
3rd Floor 16 Black Friars Lane London, EC4V 6EB,
Previous Addresses
10 Bolt Court 3rd Floor London EC4A 3DQ
From: 9 November 2020To: 19 March 2026
10 Bolt Court London EC4A 3DQ
From: 8 October 2020To: 9 November 2020
28 Ely Place London EC1N 6TD England
From: 4 May 2017To: 8 October 2020
Europa House Goldstone Villas Hove East Sussex BN3 3RQ United Kingdom
From: 24 April 2015To: 4 May 2017
3 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Jamie
ActiveFloor, LondonEC4V 6EB
Born November 1975
Director
Appointed 24 Apr 2015
DAVIES, Jamie
Floor, LondonEC4V 6EB
Born November 1975
Director
24 Apr 2015
Active
DAVIES, Sarah
ActiveFloor, LondonEC4V 6EB
Born March 1976
Director
Appointed 24 Apr 2015
DAVIES, Sarah
Floor, LondonEC4V 6EB
Born March 1976
Director
24 Apr 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Davies
ActiveFloor, LondonEC4V 6EB
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Sarah Davies
Floor, LondonEC4V 6EB
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Jamie Davies
ActiveFloor, LondonEC4V 6EB
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Jamie Davies
Floor, LondonEC4V 6EB
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019
5 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2017
4 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2017
22 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2016