Orbis Protect Limited

Active02476859 Private limited company
Incorporated
5 March 1990 (36 years)
Previously known as
Sitexorbis Limited (until 9 May 2014)
Orbis Property Protection Limited (until 31 March 2009)
Intruder Detection Services Limited (until 30 June 1997)
Industry
Private security activities (80100)
Directors
Owned by
Accounts type
Full
Address
Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
Also at Secure Site Civil Enforcement Limited, Portcullis Site Security Limited, Panthera Temporary Site Services Limited · more companies
British
Born December 1970 (55)
Director · Appointed 1 July 2016
Also at Conic Topco Limited, Conic Bidco Limited, Conic Holdco Limited · more companies
British
Born October 1975 (51)
Officer history (58 former)
30 April 2024
Resigned Rayet, Navjot Pandohar as Director
30 April 2024
Resigned Rayet, Navjot Pandohar as Secretary
28 February 2024
Appointed Davis, Alfred Morris as Director
13 January 2023
Resigned Owens, Stuart Gordon as Director
21 June 2021
Appointed Owens, Stuart Gordon as Director
14 June 2021
Resigned Other, Guy Anthony as Director
21 October 2020
Resigned Ball, Andrew Derek as Director
1 February 2020
Appointed Ball, Andrew Derek as Director
1 February 2020
Resigned Freer, Robert Ian as Director
31 July 2019
Appointed Rayet, Navjot Pandohar as Director
31 July 2019
Resigned Crabb, Stephen John as Director
31 July 2019
Resigned Crabb, Stephen John as Secretary
31 July 2019
Appointed Rayet, Navjot Pandohar as Secretary
28 August 2018
Appointed Freer, Robert Ian as Director
28 August 2018
Resigned Sanders, Richard Barry as Director
28 August 2018
Resigned Tamberlin, Layton Gwyn as Director
14 May 2018
Appointed Sanders, Richard Barry as Director
14 May 2018
Appointed Tamberlin, Layton Gwyn as Director
1 July 2016
Appointed Howard, Benjamin William as Director
12 January 2015
Appointed Crabb, Stephen John as Director
12 January 2015
Appointed Other, Guy Anthony as Director
12 January 2015
Resigned Tamberlin, Layton Gwyn as Director
12 January 2015
Resigned Sanders, Richard Barry as Director
1 March 2013
Appointed Tamberlin, Layton Gwyn as Director
31 January 2013
Resigned Cunningham, Oliver Mark as Director
31 January 2013
Resigned Lenczner, Matthew John as Director
31 January 2013
Resigned Mitchell, Thomas Andrew as Director
31 January 2013
Appointed Sanders, Richard Barry as Director
31 January 2013
Resigned Walker, David Nigel as Director
31 January 2013
Resigned Budd, Mark Andrew as Director
20 December 2012
Appointed Lenczner, Matthew John as Director
20 December 2012
Appointed Mitchell, Thomas Andrew as Director
20 December 2012
Appointed Budd, Mark Andrew as Director
3 October 2011
Resigned Rumeau, Marc as Director
30 September 2011
Resigned Jonas, Henry as Director
30 September 2011
Resigned Cosh, Mark Robert Victor as Director
27 September 2011
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 February 2009
Appointed Cunningham, Oliver Mark as Director
16 January 2009
Resigned Jukes, John Kenneth as Secretary
16 January 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 January 2009
Resigned Jukes, John Kenneth as Director
16 January 2009
Appointed Crabb, Stephen John as Secretary
17 December 2008
Appointed Jonas, Henry as Director
30 September 2008
Appointed Rumeau, Marc as Director
30 September 2008
Appointed Cosh, Mark Robert Victor as Director
9 January 2008
Appointed Walker, David Nigel as Director
9 January 2008
Resigned Holmes, Michael Harry as Director
9 January 2008
Resigned Crabb, Stephen John as Director
9 January 2008
Resigned Mills, Ian Peter as Director
1 November 2007
Appointed Jukes, John Kenneth as Secretary
31 October 2007
Resigned Emery, Patricia Frances as Secretary
4 August 2006
Resigned Fraser, Kenneth Dugald as Director
4 August 2006
Resigned Warriner, Michael Gregory as Director
3 August 2006
Resigned Williams, Barrie David as Director
30 November 2005
Resigned Cannon, Geoffrey Lance as Director
1 September 2004
Appointed Mills, Ian Peter as Director
1 September 2004
Appointed Crabb, Stephen John as Director
1 September 2004
Appointed Cannon, Geoffrey Lance as Director
14 October 2002
Appointed Jukes, John Kenneth as Director
6 September 2002
Appointed Holmes, Michael Harry as Director
5 September 2002
Resigned Horton, Jonathan Raymond as Director
28 June 2002
Resigned Broadbent, Simon as Director
29 May 2002
Resigned Veness, Jaqueline Susan as Director
17 April 2002
Resigned Mapstone, Andrew Richard Martin as Director
1 April 2002
Appointed Horton, Jonathan Raymond as Director
31 March 2002
Resigned Quinlan, Ian as Director
3 October 2001
Resigned Jaggers, Richard Clement as Director
30 March 2001
Resigned Morris, Brian Bertram as Director
2 January 2001
Appointed Mapstone, Andrew Richard Martin as Director
2 January 2001
Appointed Broadbent, Simon as Director
1 October 2000
Appointed Fraser, Kenneth Dugald as Director
1 October 2000
Appointed Morris, Brian Bertram as Director
1 October 2000
Appointed Warriner, Michael Gregory as Director
1 October 2000
Resigned Thomas, David Maxwell as Director
1 October 2000
Resigned Armstrong, David William as Director
1 October 2000
Appointed Williams, Barrie David as Director
1 October 2000
Appointed Jaggers, Richard Clement as Director
1 June 2000
Resigned Fall, Anthony Alan as Director
1 June 2000
Resigned Randall, Martin Keith as Secretary
1 June 2000
Appointed Emery, Patricia Frances as Secretary
1 June 2000
Resigned Fraser, James Guy as Director
1 June 2000
Resigned Randall, Martin Keith as Director
1 June 2000
Appointed Veness, Jaqueline Susan as Director
16 December 1999
Appointed Randall, Martin Keith as Secretary
16 December 1999
Resigned Dibble, Keith George as Secretary
25 November 1999
Appointed Quinlan, Ian as Director
25 November 1999
Resigned Brentnall, Trevor Alan as Director
9 August 1999
Appointed Armstrong, David William as Director
9 August 1999
Resigned Thomas, David Charles as Director
9 August 1999
Resigned Gordon, David as Director
9 August 1999
Resigned Bristow, James Terence as Director
31 March 1999
Resigned Reid, Kathleen Mary as Director
30 November 1998
Appointed Thomas, David Charles as Director
30 November 1998
Appointed Bristow, James Terence as Director
30 November 1998
Appointed Fraser, James Guy as Director
30 November 1998
Appointed Fall, Anthony Alan as Director
30 November 1998
Appointed Thomas, David Maxwell as Director
30 November 1998
Resigned Grimshaw, Peter John as Director
30 November 1998
Resigned Reilly, Robert James as Director
30 November 1998
Appointed Gordon, David as Director
3 August 1998
Appointed Dibble, Keith George as Secretary
3 August 1998
Resigned How, David Alfred George, Mr. as Secretary
9 December 1996
Appointed Reid, Kathleen Mary as Director
22 November 1996
Resigned Rimmer, Terence as Director
26 July 1996
Appointed How, David Alfred George, Mr. as Secretary
26 July 1996
Appointed Randall, Martin Keith as Director
26 July 1996
Appointed Reilly, Robert James as Director
26 July 1996
Resigned Reid, Kathleen Mary as Secretary
26 July 1996
Resigned Kelly, Gavin Watson as Director
26 July 1996
Resigned Woodworth, Penelope Anne as Director
26 July 1996
Resigned Woodworth, Robert Frederick as Director
1 July 1996
Appointed Brentnall, Trevor Alan as Director
28 March 1994
Appointed Rimmer, Terence as Director
28 March 1994
Appointed Grimshaw, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11439640

Holdings 11

Companies where Orbis Protect 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 August 2018
Ceased Amistha Bidco Limited — Owns 75–100% of shares
28 August 2018
Ceased Richard Barry Sanders — Has significant influence or control
28 August 2018
Ceased Layton Gwyn Tamberlin — Has significant influence or control

Filings 356

DateDescriptionMade Up ToPagesPDF
6 November 2026Resolutions
30 October 2026Statement of capital following an allotment of shares
30 September 2026Registration of a charge
27 August 2026Satisfaction of a charge in full
26 June 2026Confirmation statement with no updates21 June 2026
Show all 356 filings

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