Introduction
Watch Company
O
ORBIAN CAPITAL CORPORATION II LIMITED
ORBIAN CAPITAL CORPORATION 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 CAPITAL CORPORATION II LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09904057
LTD Company
Age
10 Years
Incorporated 7 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 27 February 2026 (6 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
Last Filed
Made up to 22 August 2026 (Just now)
Submitted on 25 August 2026 (Just now)
Next Due
Due by 5 September 2027
For period ending 22 August 2027
Previous Company Names
ORBIAN LICENSING UK LIMITED
From: 7 December 2015To: 23 January 2019
Contact
Address
34-37 Liverpool Street 2nd Floor London, EC2M 7PP,
Previous Addresses
New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
From: 7 December 2015To: 20 November 2018
Timeline
6 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
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
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 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 07 Dec 2015
NOTMAN, Andrew Douglas
Liverpool Street, LondonEC2M 7PP
Born April 1962
Director
07 Dec 2015
Active
HOUSTON, James, Mr.
Resigned35 New Broad Street, LondonEC2M 1NH
Secretary
Appointed 07 Dec 2015
Resigned 01 Apr 2016
HOUSTON, James, Mr.
35 New Broad Street, LondonEC2M 1NH
Secretary
07 Dec 2015
Resigned 01 Apr 2016
Resigned
JUNKER, Henrik, Mr.
Resigned35 New Broad Street, LondonEC2M 1NH
Born July 1965
Director
Appointed 07 Dec 2015
Resigned 09 Aug 2017
JUNKER, Henrik, Mr.
35 New Broad Street, LondonEC2M 1NH
Born July 1965
Director
07 Dec 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
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 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2018
Mr Thomas Robert Forster Dunn
Liverpool Street, LondonEC2M 7PP
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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
36
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
25 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 August 2026
No document
Accounts With Accounts Type Dormant
27 February 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 February 2026
No document
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 August 2025
No document
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 May 2025
No document
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 September 2024
No document
Accounts With Accounts Type Dormant
5 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 August 2024
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
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 September 2023
No document
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 August 2023
No document
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 September 2022
No document
Accounts With Accounts Type Dormant
19 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 May 2022
No document
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 September 2021
No document
Accounts With Accounts Type Dormant
13 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 May 2021
No document
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 January 2021
No document
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 September 2020
No document
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 September 2019
No document
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 August 2019
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
Resolution
23 January 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 January 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
17 October 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 October 2018
No document
Confirmation Statement With No Updates
7 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 September 2018
No document
Accounts With Accounts Type Dormant
30 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 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
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
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
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 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
10 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017
No document
Accounts With Accounts Type Dormant
25 May 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 May 2017
No document
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 September 2016
No document
Appoint Person Secretary Company With Name Date
14 April 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 April 2016
No document
Termination Secretary Company With Name Termination Date
14 April 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2016
No document
Termination Secretary Company With Name Termination Date
14 April 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2016
No document
Incorporation Company
7 December 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 December 2015
No document