Introduction
Watch Company
O
ORBIAN FINANCIAL SERVICES LXIII LIMITED
ORBIAN FINANCIAL SERVICES LXIII 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 LXIII LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16529550
LTD Company
Age
1 Years
Incorporated 19 June 2025
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: 19 June 2025 - 31 December 2025(7 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 18 June 2026 (2 months ago)
Submitted on 23 June 2026 (2 months ago)
Next Due
Due by 2 July 2027
For period ending 18 June 2027
Contact
Address
34-37 Liverpool Street 2nd Floor London, EC2M 7PP,
Timeline
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
Name
Role
Appointed
Status
NOTMAN, Andrew Douglas
ActiveLiverpool Street, LondonEC2M 7PP
Secretary
Appointed 19 Jun 2025
NOTMAN, Andrew Douglas
Liverpool Street, LondonEC2M 7PP
Secretary
19 Jun 2025
Active
COLES, Paul
ActiveLiverpool Street, LondonEC2M 7PP
Born April 1976
Director
Appointed 19 Jun 2025
COLES, Paul
Liverpool Street, LondonEC2M 7PP
Born April 1976
Director
19 Jun 2025
Active
NOTMAN, Andrew Douglas
ActiveLiverpool Street, LondonEC2M 7PP
Born April 1962
Director
Appointed 19 Jun 2025
NOTMAN, Andrew Douglas
Liverpool Street, LondonEC2M 7PP
Born April 1962
Director
19 Jun 2025
Active
SCHIFFERS, Markus
ActiveLiverpool Street, LondonEC2M 7PP
Born February 1975
Director
Appointed 19 Jun 2025
SCHIFFERS, Markus
Liverpool Street, LondonEC2M 7PP
Born February 1975
Director
19 Jun 2025
Active
SUTTON, Andrew James
ActiveLiverpool Street, LondonEC2M 7PP
Born August 1966
Director
Appointed 19 Jun 2025
SUTTON, Andrew James
Liverpool Street, LondonEC2M 7PP
Born August 1966
Director
19 Jun 2025
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 19 Jun 2025
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
19 Jun 2025
Active
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2026
No document
Confirmation Statement With No Updates
23 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 June 2026
No document
Accounts With Accounts Type Dormant
27 February 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 February 2026
No document
Change Account Reference Date Company Previous Shortened
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
No document
Appoint Person Secretary Company With Name Date
23 June 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 June 2025
No document
Incorporation Company
19 June 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 June 2025
No document