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ORCA MARINE LEISURE GROUP LIMITED (12374117)

ORCA MARINE LEISURE GROUP LIMITED (12374117) is an active UK company. incorporated on 20 December 2019. with registered office in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ORCA MARINE LEISURE GROUP LIMITED has been registered for 6 years. Current directors include STONE, Andrew Charles, WHALE, Henry William, WHALE, Max Howard and 1 others.

Company Number
12374117
Status
active
Type
ltd
Incorporated
20 December 2019
Age
6 years
Address
6 Athena Court, Warwick, CV34 6RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
STONE, Andrew Charles, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William
SIC Codes
70100

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Introduction
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ORCA MARINE LEISURE GROUP LIMITED

ORCA MARINE LEISURE GROUP LIMITED is an active company incorporated on 20 December 2019 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ORCA MARINE LEISURE GROUP LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12374117

LTD Company

Age

6 Years

Incorporated 20 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

6 Athena Court Athena Drive Tachbrook Park Warwick, CV34 6RT,

Timeline

7 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Dec 19
Funding Round
Jan 20
New Owner
Jan 20
Share Issue
Dec 21
Director Left
Apr 24
Director Joined
Apr 24
Owner Exit
Nov 24
2
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

STONE, Andrew Charles

Active
Athena Court, WarwickCV34 6RT
Secretary
Appointed 28 Mar 2024

STONE, Andrew Charles

Active
Athena Court, WarwickCV34 6RT
Born April 1977
Director
Appointed 28 Mar 2024

WHALE, Henry William

Active
Athena Court, WarwickCV34 6RT
Born August 1973
Director
Appointed 20 Dec 2019

WHALE, Max Howard

Active
Athena Court, WarwickCV34 6RT
Born April 1976
Director
Appointed 20 Dec 2019

WHALE, Peter William

Active
Athena Court, WarwickCV34 6RT
Born February 1949
Director
Appointed 20 Dec 2019

NURPURI, Jatinder Pal Singh

Resigned
Athena Court, WarwickCV34 6RT
Secretary
Appointed 20 Dec 2019
Resigned 28 Mar 2024

NURPURI, Jatinder Pal Singh

Resigned
Athena Court, WarwickCV34 6RT
Born March 1963
Director
Appointed 20 Dec 2019
Resigned 28 Mar 2024

Persons with significant control

3

2 Active
1 Ceased

Mr Peter William Whale

Ceased
Athena Drive, WarwickCV34 6RT
Born February 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2020
Ceased 17 Oct 2024

Mr Henry William Whale

Active
Athena Court, WarwickCV34 6RT
Born August 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019

Mr Max Howard Whale

Active
Athena Court, WarwickCV34 6RT
Born April 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
31 March 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
13 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
12 April 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
12 April 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
26 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
26 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
26 April 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2022
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
6 December 2021
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
18 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
18 October 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
15 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
7 July 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 July 2021
CH01Change of Director Details
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 January 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
22 January 2020
PSC04Change of PSC Details
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Resolution
10 January 2020
RESOLUTIONSResolutions
Incorporation Company
20 December 2019
NEWINCIncorporation