Introduction
Watch Company
O
ORSUS LABS LIMITED
ORSUS LABS LIMITED is an active company incorporated on 24 February 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. ORSUS LABS LIMITED was registered 6 years ago.(SIC: 96040)
Status
active
Active since 6 years ago
Company No
12480125
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 9 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
VOYAGER LIFE LIMITED
From: 8 October 2024To: 12 November 2024
INFUSED AMPHORA LTD
From: 1 July 2021To: 8 October 2024
INFUSED PRODUCTS INTERNATIONAL UK LTD
From: 24 February 2020To: 1 July 2021
Address
Fourth Floor, 48 Gracechurch Street London, EC3V 0EJ,
Previous Addresses
Riverbank House 1 Putney Bridge Approach London SW6 3JD England
From: 8 September 2024To: 17 September 2025
83 Cambridge Street Pimlico London SW1V 4PS United Kingdom
From: 29 March 2021To: 8 September 2024
11th Floor Two Snowhill Birmingham England B4 6WR England
From: 24 February 2020To: 29 March 2021
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CHATHLI, Aditya
ActiveGracechurch Street, LondonEC3V 0EJ
Born May 1965
Director
Appointed 11 Nov 2024
CHATHLI, Aditya
Gracechurch Street, LondonEC3V 0EJ
Born May 1965
Director
11 Nov 2024
Active
MIGHTY, Dwight Patrick
ActiveGracechurch Street, LondonEC3V 0EJ
Born October 1960
Director
Appointed 11 Nov 2024
MIGHTY, Dwight Patrick
Gracechurch Street, LondonEC3V 0EJ
Born October 1960
Director
11 Nov 2024
Active
AMEDEE, Brenton Chad
ResignedCambridge Street, PimlicoSW1V 4PS
Born March 1976
Director
Appointed 17 Aug 2020
Resigned 16 Aug 2024
AMEDEE, Brenton Chad
Cambridge Street, PimlicoSW1V 4PS
Born March 1976
Director
17 Aug 2020
Resigned 16 Aug 2024
Resigned
BOYLE, Eric James
Resigned1 Putney Bridge Approach, LondonSW6 3JD
Born December 1953
Director
Appointed 16 Aug 2024
Resigned 11 Nov 2024
BOYLE, Eric James
1 Putney Bridge Approach, LondonSW6 3JD
Born December 1953
Director
16 Aug 2024
Resigned 11 Nov 2024
Resigned
OVERLAND, Jillian Maree
Resigned1 Putney Bridge Approach, LondonSW6 3JD
Born March 1972
Director
Appointed 16 Aug 2024
Resigned 06 Nov 2024
OVERLAND, Jillian Maree
1 Putney Bridge Approach, LondonSW6 3JD
Born March 1972
Director
16 Aug 2024
Resigned 06 Nov 2024
Resigned
STENHOUSE, Craig
ResignedCambridge Street, PimlicoSW1V 4PS
Born October 1974
Director
Appointed 24 Feb 2020
Resigned 16 Aug 2024
STENHOUSE, Craig
Cambridge Street, PimlicoSW1V 4PS
Born October 1974
Director
24 Feb 2020
Resigned 16 Aug 2024
Resigned
TAYLOR, Angus
ResignedCambridge Street, PimlicoSW1V 4PS
Born July 1972
Director
Appointed 24 Feb 2020
Resigned 16 Aug 2024
TAYLOR, Angus
Cambridge Street, PimlicoSW1V 4PS
Born July 1972
Director
24 Feb 2020
Resigned 16 Aug 2024
Resigned
TULLOCH, Nicholas George Selby
Resigned1 Putney Bridge Approach, LondonSW6 3JD
Born March 1973
Director
Appointed 16 Aug 2024
Resigned 11 Nov 2024
TULLOCH, Nicholas George Selby
1 Putney Bridge Approach, LondonSW6 3JD
Born March 1973
Director
16 Aug 2024
Resigned 11 Nov 2024
Resigned
VENESS, Jason
ResignedCambridge Street, PimlicoSW1V 4PS
Born July 1971
Director
Appointed 24 Feb 2020
Resigned 05 Jan 2022
VENESS, Jason
Cambridge Street, PimlicoSW1V 4PS
Born July 1971
Director
24 Feb 2020
Resigned 05 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amphora Health Ltd
ActiveCambridge Street, PimlicoSW1V 4PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Amphora Health Ltd
Cambridge Street, PimlicoSW1V 4PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Active
Filing History
42
Description
Type
Date Filed
Document
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
8 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2024
8 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 December 2021
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2020