Orbis Protect Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Davis, Alfred Morris · Director appointed 2024-02-28
• Howard, Benjamin William · Director appointed 2016-07-01
• Rayet, Navjot Pandohar · Secretary appointed 2019-07-31 resigned 2024-04-30
• Ball, Andrew Derek · Director appointed 2020-02-01 resigned 2020-10-21
• Freer, Robert Ian · Director appointed 2018-08-28 resigned 2020-02-01
• Crabb, Stephen John · Director appointed 2015-01-12 resigned 2019-07-31
• Crabb, Stephen John · Secretary appointed 2009-01-16 resigned 2019-07-31
• Budd, Mark Andrew · Director appointed 2012-12-20 resigned 2013-01-31
• Lenczner, Matthew John · Director appointed 2012-12-20 resigned 2013-01-31
• Cunningham, Oliver Mark · Director appointed 2009-02-01 resigned 2013-01-31
• Jonas, Henry · Director appointed 2008-12-17 resigned 2011-09-30
• Cosh, Mark Robert Victor · Director appointed 2008-09-30 resigned 2011-09-30
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2009-01-16 resigned 2011-09-27
• Jukes, John Kenneth · Director appointed 2002-10-14 resigned 2009-01-16
• Crabb, Stephen John · Director appointed 2004-09-01 resigned 2008-01-09
• Holmes, Michael Harry · Director appointed 2002-09-06 resigned 2008-01-09
• Emery, Patricia Frances · Secretary appointed 2000-06-01 resigned 2007-10-31
• Fraser, Kenneth Dugald · Director appointed 2000-10-01 resigned 2006-08-04
• Cannon, Geoffrey Lance · Director appointed 2004-09-01 resigned 2005-11-30
• Horton, Jonathan Raymond · Director appointed 2002-04-01 resigned 2002-09-05
• Broadbent, Simon · Director appointed 2001-01-02 resigned 2002-06-28
• Jaggers, Richard Clement · Director appointed 2000-10-01 resigned 2001-10-03
• Armstrong, David William · Director appointed 1999-08-09 resigned 2000-10-01
• Randall, Martin Keith · Secretary appointed 1999-12-16 resigned 2000-06-01
• Fraser, James Guy · Director appointed 1998-11-30 resigned 2000-06-01
• Fall, Anthony Alan · Director appointed 1998-11-30 resigned 2000-06-01
• Dibble, Keith George · Secretary appointed 1998-08-03 resigned 1999-12-16
• Brentnall, Trevor Alan · Director appointed 1996-07-01 resigned 1999-11-25
• Gordon, David · Director appointed 1998-11-30 resigned 1999-08-09
• Bristow, James Terence · Director appointed 1998-11-30 resigned 1999-08-09
• Grimshaw, Peter John · Director appointed 1994-03-28 resigned 1998-11-30
• How, David Alfred George, Mr. · Secretary appointed 1996-07-26 resigned 1998-08-03
• Reid, Kathleen Mary · Secretary resigned 1996-07-26
• Kelly, Gavin Watson · Director resigned 1996-07-26

People with significant control (4)

• Amistha Bidco Limited Ceased 2018-08-28
  Corporate Entity Psc · notified 2018-06-01
  Ownership of shares 75 to 100 percent
• Mr Layton Gwyn Tamberlin Ceased 2018-08-28
  Individual Psc · British · resident in United Kingdom · born 8/1976 · notified 2016-04-06
  Significant influence or control
• Mr Richard Barry Sanders Ceased 2018-08-28
  Individual Psc · British · resident in United Kingdom · born 7/1976 · notified 2016-04-06
  Significant influence or control
• Project Cube Bidco Limited Active
  Corporate Entity Psc · notified 2018-08-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (22)

1 outstanding · 21 satisfied

• A registered charge Outstanding 024768590022
  Held by Glas Trust Corporation Limited
  Created 2021-06-28
  There is a charge over intellectual property, including trademark UK00002033364 and domain names owned by orbis protect limited. Please see the schedule of charged property part ii and part iii for further detail of intellectual property charged.
• A registered charge Satisfied 024768590021
  Held by Northedge Capital LLP
  Created 2020-07-31 · satisfied 2021-06-18
  N/A.
• A registered charge Satisfied 024768590019
  Held by Clydesdale Bank PLC
  Created 2019-01-17 · satisfied 2021-06-18
• A registered charge Satisfied 024768590018
  Held by Clydesdale Bank PLC
  Created 2018-12-14 · satisfied 2021-06-18
• A registered charge Satisfied 024768590017
  Held by Northedge Capital LLP (As Security Trustee)
  Created 2018-10-01 · satisfied 2021-06-18
  N/A.
• A registered charge Satisfied 024768590020
  Held by Northedge Capital LLP as Security Trustee
  Created 2018-08-28 · satisfied 2021-06-18
• A registered charge Satisfied 024768590016
  Held by Clydesdale Bank PLC
  Created 2018-05-30 · satisfied 2021-06-18
• A registered charge Satisfied 024768590015
  Held by Abn Amro Commercial Finance PLC
  Created 2015-03-04 · satisfied 2018-06-01
• Debenture Satisfied
  Held by Beechbrook Mezzanine I Gp Limited (As Security Agent)
  Created 2013-01-31 · satisfied 2015-03-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Supplemental deed of accession Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-12-15 · satisfied 2013-01-26
  For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Rent deposit agreement Satisfied
  Held by H&T Properties Limited
  Created 2008-10-02 · satisfied 2018-08-01
  The sums deposited from time to time under the terms of the rent deposit deed dated 2 october 2008 made between the company and the chargee.
• A deed of accession and charge Satisfied
  Held by Bank of Scotland PLC (In Its Capacity as Security Agent for the Finance Parties)
  Created 2008-01-09 · satisfied 2011-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Tameside Metropolitan Borough Council
  Created 2007-08-29 · satisfied 2014-05-20
  The companys interest in the deposit account and all money from time to time withdrawn from the deposit account.
• Rent deposit deed Satisfied
  Held by Grand Metropolitan Estates Limited
  Created 2004-12-21 · satisfied 2007-10-20
  A rent deposit of £25,000.00.
• Rent deposit deed Satisfied
  Held by Grand Metropolitan Estates Limited
  Created 2001-02-12 · satisfied 2008-07-17
  The company's right and interest in the account maintained by the company with the bank.
• Guarantee & debenture Satisfied
  Held by Dresdner Bank Ag (As Security Trustee)
  Created 1999-08-20 · satisfied 2008-07-17
  By way of first legal mortgage all f/h and l/h land in england and wales; by way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floaitng charge all assets owned by the chargor except to the extent that such assets are for the time being effectively charged by any fixed charge referred to above,. See the mortgage charge document for full details.
• Charge over cash agreement Satisfied
  Held by Hsbc Investment Bank PLC
  Created 1998-06-18 · satisfied 1999-08-24
  First fixed charge over the account in the name of the chargor with the chargee (and any renewal redesignation or sub-account thereof), and each credit balance from time to on an account and all rights benefits and proceeds in respect thereof. See the mortgage charge document for full details.
• A composite guarantee and debenture Satisfied
  Held by Hsbc Investment Bank Plcas Security Trustee for the Beneficiaries on the Terms and Conditions Set Out in the Guarantee and Debenture
  Created 1997-10-24 · satisfied 1999-09-09
  By way of first fixed charge its real property; all its tangible movable property not assigned pursuant to clause 6.1(b) of the guarantee and debenture and all goodwill; by way of first floating charge the whole of its undertaking and assets present and future.. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-08-20 · satisfied 2003-07-22
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Fixed charge Satisfied
  Held by Confidential Invoice Discounting Limited
  Created 1994-08-18 · satisfied 1996-11-27
  All debts the subject of an invoice discounting agreement. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-11-01 · satisfied 1994-09-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-02-17 · satisfied 1994-04-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-29 Full accounts (paper) AA Accounts
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Full accounts (paper) AA Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-22 Termination director company with name termination date TM01 Officers
• 2024-05-22 Termination secretary company with name termination date TM02 Officers
• 2024-02-28 Appointment of director AP01 Officers
• 2024-01-10 Full accounts (paper) AA Accounts
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-13 Termination director company with name termination date TM01 Officers
• 2023-01-13 Full accounts (paper) AA Accounts
• 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-08 Full accounts (paper) AA Accounts
• 2021-07-10 Resolution (paper) RESOLUTIONS Resolution
• 2021-07-08 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.