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Company Information for

ORCA BIDCO LIMITED

40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR, NE38 0AD,
Company Registration Number
09819731
Private Limited Company
Active

Company Overview

About Orca Bidco Ltd
ORCA BIDCO LIMITED was founded on 2015-10-12 and has its registered office in Washington. The organisation's status is listed as "Active". Orca Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ORCA BIDCO LIMITED
 
Legal Registered Office
40 PHOENIX ROAD
WASHINGTON
TYNE & WEAR
NE38 0AD
 
Filing Information
Company Number 09819731
Company ID Number 09819731
Date formed 2015-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB448947689  
Last Datalog update: 2024-04-07 02:18:43
Primary Source:Companies House
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Company Officers of ORCA BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM ANGUS
 Director 2016-02-19
HAZEM BEN-GACEM
 Director 2015-10-12
RICHARD STEWART CREMONA
 Director 2017-06-22
RICHARD FULLER
 Director 2017-06-22
FEDERICO MINOLI
 Director 2017-06-22
ROBERTA VEZZOLI
 Director 2016-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM ANGUS OPSEC DELTA LIMITED Director 2012-04-16 CURRENT 1998-05-28 Dissolved 2016-01-05
MICHAEL WILLIAM ANGUS OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED Director 2009-07-01 CURRENT 1986-04-23 Active
MICHAEL WILLIAM ANGUS THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED Director 1999-07-06 CURRENT 1999-06-07 Active - Proposal to Strike off
MICHAEL WILLIAM ANGUS OPSEC SECURITY GROUP LIMITED Director 1997-02-14 CURRENT 1982-12-23 Active
HAZEM BEN-GACEM INVESTCORP EUROPE HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
HAZEM BEN-GACEM BONAS SNACKS LIMITED Director 2016-12-06 CURRENT 2016-07-25 Active
HAZEM BEN-GACEM CORNELIANI SRL Director 2016-06-20 CURRENT 2007-01-29 Active
HAZEM BEN-GACEM WALRUS MIDCO 1 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2016-07-26
HAZEM BEN-GACEM WALRUS TOPCO LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2016-07-26
HAZEM BEN-GACEM WALRUS BIDCO LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-07-26
RICHARD FULLER IMPERO DEVELOPMENTS LIMITED Director 2017-12-05 CURRENT 2014-03-14 Active
RICHARD FULLER IMPERO SOLUTIONS LIMITED Director 2017-12-05 CURRENT 2007-02-14 Active
RICHARD FULLER IMPERO INTERNATIONAL LTD Director 2017-12-05 CURRENT 2009-12-01 Active
RICHARD FULLER IMPERO CORPORATE LIMITED Director 2017-12-05 CURRENT 2012-06-19 Active
RICHARD FULLER IMPERO TRUSTEE LIMITED Director 2017-12-05 CURRENT 2015-10-12 Active
RICHARD FULLER IMPERO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2013-12-09 Active
RICHARD FULLER EVIIVO LIMITED Director 2011-12-01 CURRENT 2003-12-23 Active
FEDERICO MINOLI CORNELIANI SRL Director 2016-06-20 CURRENT 2007-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Director's details changed for Ms Christina Cristiano on 2024-05-03
2024-05-09Director's details changed for Mr Aaron Saak on 2024-05-03
2024-05-08Termination of appointment of Beverley Edward John Dew on 2024-05-03
2024-05-08DIRECTOR APPOINTED MS CHRISTINA CRISTIANO
2024-05-08DIRECTOR APPOINTED MR AARON SAAK
2024-05-08DIRECTOR APPOINTED MR SAMUEL GEORGE KEAYES
2024-05-08APPOINTMENT TERMINATED, DIRECTOR BEVERLEY EDWARD JOHN DEW
2024-05-08APPOINTMENT TERMINATED, DIRECTOR GILBERT BENJAMIN KAMIENIECKY
2024-05-08APPOINTMENT TERMINATED, DIRECTOR FEDERICO MINOLI
2024-05-08APPOINTMENT TERMINATED, DIRECTOR SELVA SELVARATNAM
2024-05-08APPOINTMENT TERMINATED, DIRECTOR ROBERTA VEZZOLI
2024-03-12Resolutions passed:<ul><li>Resolution Capitalisation of 123390344.23 08/03/2024</ul>
2024-03-12Resolutions passed:<ul><li>Resolution Capitalisation of 123390344.23 08/03/2024<li>Resolution on securities</ul>
2024-03-0808/03/24 STATEMENT OF CAPITAL GBP 1193691.53
2024-03-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-08Statement by Directors
2024-03-08Solvency Statement dated 08/03/24
2024-03-08Resolutions passed:<ul><li>Resolution Cancel share premium 08/03/2024</ul>
2024-03-08Statement of capital on GBP 1,193,691.53
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-06-0717/04/23 STATEMENT OF CAPITAL GBP 1193691.52
2023-04-25Change of share class name or designation
2023-04-24Particulars of variation of rights attached to shares
2023-04-11Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 098197310004
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 098197310003
2023-03-01Notification of Orca Midco Limited as a person with significant control on 2023-02-28
2023-03-01CESSATION OF ORCA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER
2022-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098197310001
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098197310002
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-09-21AP03Appointment of Mr Beverley Edward John Dew as company secretary on 2020-09-17
2020-09-18AP01DIRECTOR APPOINTED MR BEVERLEY EDWARD JOHN DEW
2020-09-18TM02Termination of appointment of Michael William Angus on 2020-09-17
2020-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-26SH06Cancellation of shares. Statement of capital on 2020-07-22 GBP 1,171,867.32
2020-08-26SH03Purchase of own shares
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART CREMONA
2020-04-28AP01DIRECTOR APPOINTED MS. ROBERTA VEZZOLI
2020-04-17AP03Appointment of Mr Michael William Angus as company secretary on 2020-04-17
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ANGUS
2020-03-03AP01DIRECTOR APPOINTED DR SELVA SELVARATNAM
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-06AP01DIRECTOR APPOINTED MR GEORG KNOFLACH
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA VEZZOLI
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098197310001
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-28AP01DIRECTOR APPOINTED MR GILBERT BENJAMIN KAMIENIECKY
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-04AP01DIRECTOR APPOINTED MR RICHARD STEWART CREMONA
2017-07-04AP01DIRECTOR APPOINTED MR FEDERICO MINOLI
2017-07-04AP01DIRECTOR APPOINTED MR RICHARD FULLER
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1200026.09
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom
2016-02-22AP01DIRECTOR APPOINTED MICHAEL WILLIAM ANGUS
2016-02-19AP01DIRECTOR APPOINTED ROBERTA VEZZOLI
2016-02-19AA01Current accounting period extended from 31/03/16 TO 31/03/17
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1200026.09
2016-01-13SH0121/12/15 STATEMENT OF CAPITAL GBP 1200026.09
2016-01-13SH0121/12/15 STATEMENT OF CAPITAL GBP 1171738.15
2016-01-04SH08Change of share class name or designation
2016-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-01-04RES01ADOPT ARTICLES 04/01/16
2015-12-21SH20Statement by Directors
2015-12-21SH19Statement of capital on 2015-12-21 GBP 990,250.92
2015-12-21CAP-SSSolvency Statement dated 21/12/15
2015-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-11-18SH0127/10/15 STATEMENT OF CAPITAL GBP 990250.92
2015-11-10SH02SUB-DIVISION 26/10/15
2015-10-12AA01CURRSHO FROM 31/10/2016 TO 31/03/2016
2015-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ORCA BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCA BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ORCA BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ORCA BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCA BIDCO LIMITED
Trademarks
We have not found any records of ORCA BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCA BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ORCA BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCA BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCA BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCA BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE38 0AD