ORANGE BUSINESS UK LIMITED

Active - Accounts Filed

General Information

NAME
ORANGE BUSINESS UK LIMITED

COMPANY NUMBER
02635954

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/08/1991 (33 years and 4 months old)

WEBSITE
www.orange-business.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/01/1997 27/11/2007
EQUANT NETWORK SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR, THE PORTER BUILDING, BRUNEL WAY
SLOUGH
SL1 1FQ

Telephone: 02083214890
TPS: No

TRADING ADDRESSES

4th Floor, The Porter Building
Brunel Way
Slough
SL1 1FQ
SL1 1FQ

Telephone: 83214000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18M

1.70%

TOTAL LIABILITIES

£3.1M

3.26%

NET ASSETS

£18M

1.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ORANGE BUSINESS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
ORANGE BUSINESS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ORANGE BUSINESS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18M

1.70%

TOTAL LIABILITIES

£3.1M

3.26%

NET ASSETS

£18M

1.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ORANGE BUSINESS HOLDINGS UK LTD	Owned: 100.00 %	Shares: 39,622,100	Price per share: £1.00	Total Value: £39,622,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kristiaan Van Den Eynde 27/11/2007 - Present (17years) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Simon James Ranyard 12/04/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lisa Merron 04/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 08/08/1991 - Present (33 years and 4 months) 08/08/1991 - Present (33 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 08/08/1991 - Present (33 years and 4 months) 08/08/1991 - Present (33 years and 4 months) 08/08/1991 - Present (33 years and 4 months) 08/08/1991 - Present (33 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ORANGE SA	N/A	N/A
ATLAS SERVICES BELGIUM SA	N/A	N/A
ORANGE PARTICIPATIONS UK LIMITED	Active - Accounts Filed	View Report
EGN BV	N/A	N/A
GLOBECAST HOLDINGS SA	N/A	N/A
GLOBECAST UK LIMITED	Active - Accounts Filed	View Report
ORANGE BRAND SERVICES LIMITED	Active - Accounts Filed	View Report
ORANGE BUSINESS SERVICE PARTICIPATIONS	N/A	N/A
ORANGE BUSINESS COMMUNICATIONS TECHNOLOGY LIMITED	N/A	N/A
ORANGE BUSINESS TELECOMMUNICATIONS SERVICES LIMITED	N/A	N/A
ORANGE BUSINESS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
ORANGE BUSINESS UK LIMITED	Active - Accounts Filed	View Report
ORANGE INNOVATION UK LTD	Company is dissolved	View Report
ORANGE TELECOMMUNICATIONS GROUP LIMITED	Company is dissolved	View Report
ORANGE INTERNATIONAL LIMITED	Non-Trading	View Report
SDH HOLDCO LIMITED	Active - Accounts Filed	View Report
ORANGE CYBERDEFENSE UK LIMITED	Active - Accounts Filed	View Report
ORANGE CYBERDEFENSE UK LIMITED	Active - Accounts Filed	View Report
SDH BIDCO LIMITED	Company is dissolved	View Report
SENSEPOST PTY LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 05/01/2024	Event: Tarsem Dhillon (913625926) has left the board
Date: 05/01/2024	Event: New Company Secretary Lisa Merron (931763940) Appointed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member Simon James Ranyard (929478902) Appointed
Date: 18/04/2022	Event: Glenda Maria Brady (928339542) has left the board
Date: 09/09/2021	Event: Ibiyemi Solanke (916607027) has left the board
Date: 08/09/2021	Event: Ibiyemi Solanke (916607027) has left the board
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Board Member Glenda Maria Brady (928339542) Appointed
Date: 18/01/2021	Event: New Accounts filed
Date: 18/11/2020	Event: Lorenzo Romano (923140954) has left the board
Date: 18/11/2020	Event: New Board Member Thomas Gavin (926662881) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 05/06/2019	Event: Change in Reg. Office
Date: 17/04/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 17/05/2017	Event: New Board Member Lorenzo Romano (923140954) Appointed
Date: 16/05/2017	Event: Robert Scott Willcock (919687018) has left the board
Date: 13/04/2017	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 25/04/2015	Event: New Confirmation Statement filed
Date: 21/04/2015	Event: New Board Member Robert Scott Willcock (919687018) Appointed
Date: 20/04/2015	Event: Mark Kenealy (915021063) has left the board
Date: 02/09/2014	Event: New Accounts filed
Date: 22/04/2014	Event: New Confirmation Statement filed
Date: 12/08/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Confirmation Statement filed
Date: 31/05/2013	Event: Change in Reg. Office
Date: 02/10/2012	Event: Yves Guillaumot has left the board

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ORANGE BUSINESS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18M

£3.1M

£18M

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18M

£3.1M

£18M

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™