Introduction
Watch Company
O
ORCA BIDCO LIMITED
ORCA BIDCO LIMITED is an active company incorporated on 12 October 2015 with the registered office located in Washington. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. ORCA BIDCO LIMITED was registered 10 years ago.(SIC: 62090, 74909)
Status
active
Active since 10 years ago
Company No
09819731
LTD Company
Age
10 Years
Incorporated 12 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 4 January 2026 (2 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
40 Phoenix Road Washington, NE38 0AD,
Previous Addresses
Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom
From: 12 October 2015To: 23 September 2016
42 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Share Issue
Nov 15
Capital Alter Shares Subdivision
Funding Round
Nov 15
Capital Allotment Shares
Capital Update
Dec 15
Capital Statement Capital Company With D...
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Capital Reduction
Aug 20
Capital Cancellation Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
10
Funding
24
Officers
2
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
CURRIE, Michael John
ActivePhoenix Road, WashingtonNE38 0AD
Secretary
Appointed 24 Apr 2025
CURRIE, Michael John
Phoenix Road, WashingtonNE38 0AD
Secretary
24 Apr 2025
Active
CRISTIANO, Christina
ActivePhoenix Road, WashingtonNE38 0AD
Born June 1972
Director
Appointed 03 May 2024
CRISTIANO, Christina
Phoenix Road, WashingtonNE38 0AD
Born June 1972
Director
03 May 2024
Active
KEAYES, Samuel George
ActivePhoenix Road, WashingtonNE38 0AD
Born June 1974
Director
Appointed 03 May 2024
KEAYES, Samuel George
Phoenix Road, WashingtonNE38 0AD
Born June 1974
Director
03 May 2024
Active
SAAK, Aaron
ActivePhoenix Road, WashingtonNE38 0AD
Born August 1973
Director
Appointed 03 May 2024
SAAK, Aaron
Phoenix Road, WashingtonNE38 0AD
Born August 1973
Director
03 May 2024
Active
ANGUS, Michael William
ResignedPhoenix Road, WashingtonNE38 0AD
Secretary
Appointed 17 Apr 2020
Resigned 17 Sept 2020
ANGUS, Michael William
Phoenix Road, WashingtonNE38 0AD
Secretary
17 Apr 2020
Resigned 17 Sept 2020
Resigned
DEW, Beverley Edward John
ResignedPhoenix Road, WashingtonNE38 0AD
Secretary
Appointed 31 May 2024
Resigned 24 Apr 2025
DEW, Beverley Edward John
Phoenix Road, WashingtonNE38 0AD
Secretary
31 May 2024
Resigned 24 Apr 2025
Resigned
DEW, Beverley Edward John
ResignedPhoenix Road, WashingtonNE38 0AD
Secretary
Appointed 17 Sept 2020
Resigned 03 May 2024
DEW, Beverley Edward John
Phoenix Road, WashingtonNE38 0AD
Secretary
17 Sept 2020
Resigned 03 May 2024
Resigned
ANGUS, Michael William
ResignedSouth Dahlia Street, Denver
Born May 1964
Director
Appointed 19 Feb 2016
Resigned 17 Apr 2020
ANGUS, Michael William
South Dahlia Street, Denver
Born May 1964
Director
19 Feb 2016
Resigned 17 Apr 2020
Resigned
BEN-GACEM, Hazem
ResignedPhoenix Road, WashingtonNE38 0AD
Born September 1970
Director
Appointed 12 Oct 2015
Resigned 30 Nov 2020
BEN-GACEM, Hazem
Phoenix Road, WashingtonNE38 0AD
Born September 1970
Director
12 Oct 2015
Resigned 30 Nov 2020
Resigned
CREMONA, Richard Stewart
ResignedMadison Lane, Wayne19087
Born January 1957
Director
Appointed 22 Jun 2017
Resigned 16 Jul 2020
CREMONA, Richard Stewart
Madison Lane, Wayne19087
Born January 1957
Director
22 Jun 2017
Resigned 16 Jul 2020
Resigned
DEW, Beverley Edward John
ResignedPhoenix Road, WashingtonNE38 0AD
Born March 1971
Director
Appointed 17 Sept 2020
Resigned 03 May 2024
DEW, Beverley Edward John
Phoenix Road, WashingtonNE38 0AD
Born March 1971
Director
17 Sept 2020
Resigned 03 May 2024
Resigned
FULLER, Richard Quentin
ResignedBraemer Court, BedfordMK40 1DZ
Born May 1962
Director
Appointed 22 Jun 2017
Resigned 07 Jul 2022
FULLER, Richard Quentin
Braemer Court, BedfordMK40 1DZ
Born May 1962
Director
22 Jun 2017
Resigned 07 Jul 2022
Resigned
KAMIENIECKY, Gilbert Benjamin
ResignedGrosvenor Street, LondonW1K 3HW
Born April 1981
Director
Appointed 28 Sept 2018
Resigned 03 May 2024
KAMIENIECKY, Gilbert Benjamin
Grosvenor Street, LondonW1K 3HW
Born April 1981
Director
28 Sept 2018
Resigned 03 May 2024
Resigned
KNOFLACH, Georg
ResignedPhoenix Road, WashingtonNE38 0AD
Born February 1984
Director
Appointed 05 Feb 2019
Resigned 16 Jul 2020
KNOFLACH, Georg
Phoenix Road, WashingtonNE38 0AD
Born February 1984
Director
05 Feb 2019
Resigned 16 Jul 2020
Resigned
MINOLI, Federico
ResignedPinckney Street, Boston02114
Born July 1949
Director
Appointed 22 Jun 2017
Resigned 03 May 2024
MINOLI, Federico
Pinckney Street, Boston02114
Born July 1949
Director
22 Jun 2017
Resigned 03 May 2024
Resigned
SELVARATNAM, Selva, Dr
ResignedPhoenix Road, WashingtonNE38 0AD
Born March 1961
Director
Appointed 14 Feb 2020
Resigned 03 May 2024
SELVARATNAM, Selva, Dr
Phoenix Road, WashingtonNE38 0AD
Born March 1961
Director
14 Feb 2020
Resigned 03 May 2024
Resigned
VEZZOLI, Roberta
ResignedPhoenix Road, WashingtonNE38 0AD
Born January 1986
Director
Appointed 24 Apr 2020
Resigned 03 May 2024
VEZZOLI, Roberta
Phoenix Road, WashingtonNE38 0AD
Born January 1986
Director
24 Apr 2020
Resigned 03 May 2024
Resigned
VEZZOLI, Roberta
Resigned48 Grosvenor Street, LondonW1K 3HW
Born January 1986
Director
Appointed 19 Feb 2016
Resigned 05 Feb 2019
VEZZOLI, Roberta
48 Grosvenor Street, LondonW1K 3HW
Born January 1986
Director
19 Feb 2016
Resigned 05 Feb 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ca Mc Acquisition Uk
ActiveNew Coin Street, OldhamOL2 6JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2024
Ca Mc Acquisition Uk
New Coin Street, OldhamOL2 6JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2024
Active
Orca Midco Limited
CeasedPhoenix Road, WashingtonNE38 0AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Ceased 14 May 2024
Orca Midco Limited
Phoenix Road, WashingtonNE38 0AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Ceased 14 May 2024
Ceased
Orca Holdings Limited
CeasedBoundary Hall, Grand Cayman
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Feb 2023
Orca Holdings Limited
Boundary Hall, Grand Cayman
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 28 Feb 2023
Ceased
Filing History
89
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2025
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2024
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2024
17 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 April 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
1 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2020
18 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2019
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2019
23 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2016
19 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 November 2015
12 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2015