OG

ORVEON GLOBAL LTD.

Active

Company number 13618162

Norwich, England · Incorporated 13 September 2021

C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2023

Company history

Previous company names

AI BEAUTY BUYER LTD. · 13 September 2021 – 20 December 2021

Company overview

Summary

Orveon Global Ltd. is an active private limited company incorporated on 13 September 2021 under the jurisdiction of England and Wales. The company is registered at C/O Trustmoore (UK) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. Its principal activity is that of a holding company (SIC 64209).

The company is a wholly owned subsidiary of Orveon Global Intermediate Ltd., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Elizabeth Rotenberg-Schwartz and Roberto Simon Rabanal, both American nationals resident in the United States. Trustmoore UK Officer Ltd acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 17 May 2026. The confirmation statement was last made up to 26 July 2025. There are no charges, no insolvency history, and the company is not overdue for any statutory filings. A recent Gazette notice (DISS40) was issued to bring the company’s public record up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orveon Global Intermediate Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2021

Funding

3 funding rounds
27 February 2023
Shares allotted · 0 shares allotted
—
19 May 2022
Shares allotted · 0 shares allotted
—
6 December 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
19 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2026 View
Legacy
Accounts
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2025 View
Legacy
Accounts
22 April 2025 View
Legacy
Other
22 April 2025 View
Legacy
Other
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Resolution
Resolution
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2024 View
Legacy
Other
28 February 2024 View
Legacy
Accounts
20 February 2024 View
Legacy
Other
20 February 2024 View
Legacy
Accounts
12 February 2024 View
Legacy
Other
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Memorandum Articles
Incorporation
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Second Filing Of Director Appointment With Name
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Capital Allotment Shares
Capital
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Certificate Change Of Name Company
Change Of Name
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2021 View
Incorporation Company
Incorporation
13 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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