Orckid Design & Marketing Limited

Active02234363 Private limited company
Incorporated
23 March 1988 (38 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
40 George Street
4th Floor
London
W1U 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Spinks, Veronica
Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born August 1966 (60)
Director · Appointed 2 March 2026
British
Born August 1993 (33)
Officer history (11 former)
6 March 2026
2 March 2026
Appointed Rainbow, David Spencer as Director
2 March 2026
Appointed Spinks, Veronica as Director
2 March 2026
Appointed Spinks, Veronica as Secretary
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Secretary
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Director
27 April 2023
Resigned Ellis, Daniel Robert as Director
26 January 2023
Resigned Quarendon, Simon James as Director
16 December 2022
Appointed Hawes-Fairley, Dominic Peter John as Director
22 July 2021
Appointed Ellis, Daniel Robert as Director
1 March 2021
Appointed Carlton-Parada, Matthew Leonard as Director
1 March 2021
14 October 2020
Appointed Carlton-Parada, Matthew Leonard as Secretary
14 October 2020
Resigned Goodchild, Edward David John as Secretary
15 March 2019
Appointed Quarendon, Simon James as Director
1 February 2019
Appointed Goodchild, Edward David John as Secretary
1 February 2019
Appointed Hawes-Fairley, Dominic Peter John as Director
1 February 2019
Resigned Rodick, Mark Andrew James as Director
6 June 2014
Resigned Rodick, Roger Anthony as Director
1 April 2014
Resigned Pennsec Limited as Corporate Secretary
26 January 1999
Appointed Pennsec Limited as Corporate Secretary
26 January 1999
Resigned Stedman, David Gurney as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11151713
Former controllers (1)
1 February 2019
Ceased Mark Andrew James Rodick — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Burn UK Limited Owns 75–100% of shares
Drumhorse Limited Owns 75–100% of shares
Flagship Consulting Limited Owns 75–100% of shares
Furnace Marketing Limited Owns 75–100% of shares
Hartley-Stone Limited Owns 75–100% of shares
Holdings GTH Limited Owns 75–100% of shares
Ignifi Limited Has significant influence or control
Incubai Consulting Limited Owns 75–100% of shares
Digital Radish Ltd Owns 75–100% of shares
Orckid Design & Marketing Limited This company Owns 75–100% of shares
SA2020 Beta Limited Owns 75–100% of shares
Aml Communications Ltd Owns 75–100% of shares
Unity Marketing Limited Owns 50–75% of shares

Financials

Net Assets
£613,383
up £553 (0%)
Cash
£86,378
up £65,115 (306%)
Employees
9
no change
Debt Ratio
41%
Current Ratio
3.9x
Balance sheet detail
2020
Fixed Assets£7,991
Current Assets£1,029,276
Cash£86,378
Creditors (< 1 year)£266,217
Creditors (> 1 year)£157,667
Net Current Assets£763,059
Net Assets£613,383
Shareholder Funds£613,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Satisfaction of a charge in full
Show all recent filings

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