Introduction
Watch Company
O
ORBIAN FINANCIAL SERVICES LIII LIMITED
ORBIAN FINANCIAL SERVICES LIII 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 FINANCIAL SERVICES LIII LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13849518
LTD Company
Age
4 Years
Incorporated 14 January 2022
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 12 January 2026 (7 months ago)
Submitted on 12 January 2026 (7 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Contact
Address
34-37 Liverpool Street 2nd Floor London, EC2M 7PP,
Timeline
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
NOTMAN, Andrew
ActiveLiverpool Street, LondonEC2M 7PP
Secretary
Appointed 14 Jan 2022
NOTMAN, Andrew
Liverpool Street, LondonEC2M 7PP
Secretary
14 Jan 2022
Active
NOTMAN, Andrew Douglas
ActiveLiverpool Street, LondonEC2M 7PP
Born April 1962
Director
Appointed 14 Jan 2022
NOTMAN, Andrew Douglas
Liverpool Street, LondonEC2M 7PP
Born April 1962
Director
14 Jan 2022
Active
SCHIFFERS, Markus
ActiveLiverpool Street, LondonEC2M 7PP
Born February 1975
Director
Appointed 14 Jan 2022
SCHIFFERS, Markus
Liverpool Street, LondonEC2M 7PP
Born February 1975
Director
14 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Liverpool Street, LondonEC2M 7PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Orbian Management Limited
Liverpool Street, LondonEC2M 7PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
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
12 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 January 2026
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
13 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 January 2025
No document
Accounts With Accounts Type Dormant
5 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 August 2024
No document
Confirmation Statement With No Updates
13 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 January 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 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
13 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 January 2023
No document
Change Account Reference Date Company Current Shortened
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2022
No document
Incorporation Company
14 January 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 January 2022
No document