The Orange Square Company Ltd.

Active02593245 Private limited company

What The Orange Square Company say about themselves

“Shop Creed perfume, fragrance & cologne for men and women online from our official online store. Buy premium Creed products from the trusted brand established in 1760. Two Free Samples With Orders.”

— from orangesquare.uk.com

Incorporated: 20 March 1991 (35 years)
Industry: Wholesale of perfume and cosmetics (46450)
Wholesale of pharmaceutical goods (46460)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors: Erin Elizabeth Schaffner
Thierry Hervé Henri Cheval
Owned by: Fontaine Limited
Accounts type: Full
Region: Greater London
Address: 16th Floor
200 Aldersgate Street
London
EC1A 4HD

Website & contact details

Website: orangesquare.uk.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 8 September 2027
Last conf. stmt: 25 August 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Schaffner, Erin Elizabeth

Director · Appointed 31 March 2026

Also at Lake Beaute UK Limited, Fragrance Foundation United Kingdom, Fontaine Limited

American

Born February 1976 (50)

Howes, Emma

Secretary · Appointed 31 March 2026

Cheval, Thierry Hervé Henri

Director · Appointed 31 March 2026

Also at Fontaine Limited, Lake Beaute UK Limited

French

Born April 1965 (61)

Officer history (21 former)

31 March 2026

Resigned Lynn, Sarah as Director

31 March 2026

Appointed Howes, Emma as Secretary

31 March 2026

Appointed Cheval, Thierry Hervé Henri as Director

31 March 2026

Resigned Berger, Nathalie Stephanie Eniko as Director

31 March 2026

Appointed Schaffner, Erin Elizabeth as Director

14 November 2025

Resigned Losq, Helen Marie as Director

6 May 2025

Appointed Berger, Nathalie Stephanie Eniko as Director

6 May 2025

Resigned Federighi, Sandra as Director

25 October 2024

Resigned Cook, Sarah Jane, Ms. as Director

7 October 2024

Appointed Federighi, Sandra as Director

7 October 2024

Appointed Losq, Helen Marie as Director

7 October 2024

Resigned Turata, Giorgio as Director

28 June 2024

Resigned Doyle, Michael Christopher as Director

31 January 2024

Resigned Ronfle-Nadaud, Beatrice as Director

27 July 2023

Appointed Doyle, Michael Christopher as Director

18 May 2023

Appointed Lynn, Sarah as Director

8 February 2023

Resigned Valentine, Nichola Charlotte as Director

31 March 2022

Resigned Hawksley, Christopher Michael as Director

31 December 2021

Appointed Turata, Giorgio as Director

31 December 2021

Resigned Thapar-Sondhi, Shailja as Director

4 June 2021

Resigned Munro-Carr, Tracy Margaret as Director

2 March 2021

Appointed Cook, Sarah Jane, Ms. as Director

2 March 2021

Resigned Haigh-Rosser, Barbara Joanne as Director

2 March 2021

Appointed Ronfle-Nadaud, Beatrice as Director

2 March 2021

Resigned Hawksley, Jayne Elizabeth as Director

1 October 2020

Appointed Munro-Carr, Tracy Margaret as Director

1 October 2020

Appointed Valentine, Nichola Charlotte as Director

1 October 2020

Appointed Haigh-Rosser, Barbara Joanne as Director

1 October 2020

Appointed Thapar-Sondhi, Shailja as Director

28 February 2020

Resigned Number Krunchers Limited as Corporate Secretary

6 April 2019

Appointed Number Krunchers Limited as Corporate Secretary

26 August 2014

Appointed Hawksley, Jayne Elizabeth as Director

1 August 2014

Resigned Hawksley, Elizabeth Jayne as Director

31 March 2014

Resigned Hawksley, Michael Bruce as Director

31 March 2014

Resigned Hawksley, Elizabeth Audrey as Director

31 March 2014

Resigned Hawksley, Elizabeth Audrey as Secretary

14 March 2012

Appointed Hawksley, Elizabeth Jayne as Director

2 February 1993

Appointed Hawksley, Elizabeth Audrey as Director

17 April 1991

Appointed Hawksley, Michael Bruce as Director

17 April 1991

Appointed Hawksley, Christopher Michael as Director

17 April 1991

Appointed Hawksley, Elizabeth Audrey as Secretary

17 April 1991

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

17 April 1991

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

20 March 1991

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

20 March 1991

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Fontaine Limited

Corporate entity · Notified 2 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 12355591

Former controllers (1)

2 March 2021

Ceased Christopher Michael Hawksley — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lake Beaute UK Limited

Chenal II Limited DissolvedHas significant influence or control

Fontaine Limited Owns 75–100% of shares

Lagune Limited Holds 75–100% of voting rights

The Orange Square Company Ltd. This company Owns 75–100% of shares

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Cash: £1,858,164; up £124,513 (7%)
Profit: £3,329,744; down £322,461 (9%)
Employees: 210; up 29 (16%)

Current Ratio: 1.8x
Return on Equity: 53%

Balance sheet detail

	2019
Fixed Assets	£1,391,741
Current Assets	£10,967,143
Cash	£1,858,164
Creditors (< 1 year)	£5,930,969
Creditors (> 1 year)	£17,310
Net Current Assets	£5,036,174
Shareholder Funds	£6,235,755

Filings 167

Date	Description	Made Up To
9 November 2026	Cessation of a person with significant control
9 November 2026	Notification of a person with significant control
3 September 2026	Confirmation statement with no updates	25 August 2026
3 September 2026	Director's details changed
6 June 2026	Memorandum and Articles of Association