Introduction
Watch Company
O
ORBIAN CARD SERVICES LIMITED
ORBIAN CARD SERVICES 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 activities of financial services holding companies. ORBIAN CARD SERVICES LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11159254
LTD Company
Age
8 Years
Incorporated 19 January 2018
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
New Broad Street House 35 New Broad Street London EC2M 1NH England
From: 19 January 2018To: 20 November 2018
Timeline
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NOTMAN, Andrew, Mr.
ActiveLiverpool Street, LondonEC2M 7PP
Secretary
Appointed 19 Jan 2018
NOTMAN, Andrew, Mr.
Liverpool Street, LondonEC2M 7PP
Secretary
19 Jan 2018
Active
NOTMAN, Andrew Douglas
ActiveLiverpool Street, LondonEC2M 7PP
Born April 1962
Director
Appointed 19 Jan 2018
NOTMAN, Andrew Douglas
Liverpool Street, LondonEC2M 7PP
Born April 1962
Director
19 Jan 2018
Active
MCCARROLL, Audrey, Ms.
ResignedLiverpool Street, LondonEC2M 7PP
Born April 1981
Director
Appointed 19 Jan 2018
Resigned 29 Jul 2019
MCCARROLL, Audrey, Ms.
Liverpool Street, LondonEC2M 7PP
Born April 1981
Director
19 Jan 2018
Resigned 29 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 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 24 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 24 Jul 2018
Ceased
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 19 Jan 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
19 Jan 2018
Ceased 25 Jul 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
30
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
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
13 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 May 2021
No document
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 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
Change Account Reference Date Company Current Shortened
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2019
No document
Change Account Reference Date Company Previous Extended
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 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
Change Account Reference Date Company Previous Shortened
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2019
No document
Accounts With Accounts Type Micro Entity
19 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 July 2019
No document
Cessation Of A Person With Significant Control
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
No document
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Confirmation Statement With No 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
17 October 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 October 2018
No document
Notification Of A Person With Significant Control
25 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
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
Confirmation Statement With Updates
15 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 February 2018
No document
Change To A Person With Significant Control
15 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2018
No document
Incorporation Company
19 January 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 January 2018
No document