Orange Personal Communications Services Limited

Active02178917 Private limited company
Incorporated
15 October 1987 (39 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
30
Outstanding
20
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born February 1995 (31)
Corporate Secretary · Appointed 24 July 2018
Director · Appointed 10 July 2017
British
Born July 1974 (52)
Officer history (44 former)
30 September 2025
Resigned Mcfarlane-Edmond, Hope Hannah as Director
30 September 2025
Appointed Collins, Georgia Amy as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Mcfarlane-Edmond, Hope Hannah as Director
24 July 2018
Resigned Gara, Antony John as Secretary
24 July 2018
Resigned Mowat, Charles Patrick Magnus as Director
24 July 2018
Resigned Mowat, Charles as Secretary
24 July 2018
Appointed Newgate Street Secretaries Limited as Corporate Secretary
23 July 2018
Appointed Ryan, Christina Bridget as Director
1 August 2017
Resigned Blendis, James Alexander as Director
10 July 2017
Appointed Gara, Antony John as Director
10 July 2017
Appointed Gara, Antony John as Secretary
10 July 2017
Appointed Mowat, Charles Patrick Magnus as Director
10 July 2017
Resigned Moore, Gavin Robert John as Director
19 December 2014
Resigned Caldwell, Colin as Secretary
19 December 2014
Resigned Caldwell, Colin as Director
5 October 2010
Appointed Caldwell, Colin as Director
5 October 2010
Appointed Moore, Gavin Robert John as Director
24 September 2010
Resigned Alexander, Thomas Simon as Director
1 July 2010
Resigned Lunshof, Hendrik Alexander as Director
28 May 2010
Appointed Blendis, James Alexander as Director
1 April 2010
Appointed Alexander, Thomas Simon as Director
1 April 2010
Appointed Lunshof, Hendrik Alexander as Director
1 April 2010
Resigned Orange Limited as Corporate Director
2 October 2006
Appointed Caldwell, Colin as Secretary
2 October 2006
Resigned Doyle, Amanda as Secretary
29 September 2005
Appointed Mowat, Charles as Secretary
29 September 2005
Resigned Dubois Denis, Isabelle as Secretary
24 May 2005
Resigned Richardson, Anna as Secretary
24 May 2005
Appointed Dubois Denis, Isabelle as Secretary
15 September 2003
Appointed Richardson, Anna as Secretary
15 September 2003
Resigned Dubois Denis, Isabelle as Secretary
17 February 2003
Appointed Orange Limited as Corporate Director
17 February 2003
Resigned Allwood, Charles John as Director
17 February 2003
Resigned Mcallister, Philippe as Director
17 February 2003
Resigned Newnham, Michael David as Director
20 December 2002
Resigned Wollner, Mark Edward as Director
1 August 2002
Appointed Dubois Denis, Isabelle as Secretary
1 August 2002
Resigned Shedden, Robert Alan as Secretary
31 August 2001
Appointed Doyle, Amanda as Secretary
31 August 2001
Resigned Howe, Graham Edward as Director
31 August 2001
Appointed Newnham, Michael David as Director
31 August 2001
Appointed Allwood, Charles John as Director
4 June 2001
Appointed Shedden, Robert Alan as Secretary
4 June 2001
Resigned Guy, Estelle Una as Secretary
26 March 2001
Resigned Paterson, Mark Alexander as Director
26 March 2001
Appointed Mcallister, Philippe as Director
20 March 2001
Resigned Gibson, Ian Charles as Director
24 November 2000
Resigned Fuller, Robert as Director
31 January 2000
23 July 1999
Appointed Fuller, Robert as Director
23 July 1999
Appointed Wollner, Mark Edward as Director
23 July 1999
Appointed Guy, Estelle Una as Secretary
23 July 1999
Appointed Gibson, Ian Charles as Director
23 July 1999
Resigned Guy, Estelle Una as Secretary
23 July 1999
Resigned Tucker, Colin Patrick, Dr. as Director
23 July 1999
Resigned Paterson, Mark Alexander as Secretary
23 July 1999
Resigned Snook, Hans Roger as Director
23 July 1999
Appointed Paterson, Mark Alexander as Director
13 March 1998
Resigned Emery, Clare as Secretary
2 September 1996
Resigned Khoo, Chek Ngee as Director
29 August 1996
Appointed Guy, Estelle Una as Secretary
29 August 1996
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
29 August 1996
Appointed Paterson, Mark Alexander as Secretary
29 August 1996
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
31 March 1996
Resigned Johnston, David Bruce as Director
31 March 1995
Appointed Emery, Clare as Secretary
11 January 1995
Appointed Khoo, Chek Ngee as Director
11 January 1995
Appointed Howe, Graham Edward as Director
11 January 1995
Appointed Johnston, David Bruce as Director
31 October 1994
Resigned Thompson, Peter Charles Mechlin as Director
31 August 1994
Resigned Shotton, Kenneth John as Director
1 January 1994
Resigned Way, Malcolm Nugent as Director
23 July 1993
Resigned Botting, Alvin Leslie as Director
19 April 1993
Resigned Lee, Ying Kau as Director
7 December 1992
Resigned Steadman, David as Director
13 November 1992
Resigned Allwood, Charles John as Director
26 October 1992
Resigned Kelly, Michael Roy as Director
26 September 1991
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02382161

Holdings 3

Companies where Orange Personal Communications Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
14 November 2025Accounts for a dormant company31 March 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
11 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?