Oris UK Limited

Active03069535 Private limited company
Incorporated
19 June 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Rolf Studer
Ulrich Herzog
Owned by
Oris Holding AG
Accounts type
Small
Region
North West
Address
C/o Azets
Belmont Suite
Paragon Business Park Chorley New Road
Horwich
Bolton
BL6 6HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Studer, Rolf
Secretary · Appointed 10 October 2007
Swiss
Studer, Rolf
Director · Appointed 10 October 2007
Swiss
Born March 1972 (54)
Herzog, Ulrich
Director · Appointed 12 January 2000
Swiss
Born June 1943 (83)
Officer history (9 former)
10 October 2007
Appointed Studer, Rolf as Secretary
10 October 2007
Appointed Studer, Rolf as Director
10 October 2007
Resigned Sulkey, Glenn Anthony as Secretary
10 October 2007
Resigned Sulkey, Glenn Anthony as Director
14 January 2000
Resigned Duckworth, Neil Frank as Director
14 January 2000
Resigned Powell, David Joseph as Secretary
12 January 2000
Appointed Herzog, Ulrich as Director
12 January 2000
Appointed Sulkey, Glenn Anthony as Secretary
12 January 2000
Appointed Sulkey, Glenn Anthony as Director
16 July 1999
Resigned Templeman, Daniel as Secretary
16 July 1999
Appointed Powell, David Joseph as Secretary
5 March 1997
Appointed Templeman, Daniel as Secretary
5 March 1997
Resigned Bibby, James Barry as Secretary
5 March 1997
Resigned Bibby, James Barry as Director
19 June 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
19 June 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
19 June 1995
Appointed Access Nominees Limited as Corporate Nominee Director
19 June 1995
Resigned Access Nominees Limited as Corporate Nominee Director
19 June 1995
Appointed Bibby, James Barry as Secretary
19 June 1995
Appointed Bibby, James Barry as Director
19 June 1995
Appointed Duckworth, Neil Frank as Director

Ownership 2 active

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

Oris Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
.
Reg. no. Ch28039161396
Ulrich Herzog
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born June 1943 (83)

Financials

Net Assets
(£184,332)
Cash
£206,790
Employees
9
Debt Ratio
118%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2022 2023 2024 £289,525 £196,740 £163,650 £187,204 (£184,332)
Balance sheet detail
20242023202220202019
Fixed Assets£34,598£58,281£100,372£91,449£92,122
Current Assets£996,103£937,429£971,841£950,491£969,875
Debtors£789,313£691,195£801,252£816,539£853,990
Cash£206,790£246,234£170,589£133,952£115,885
Creditors (< 1 year)£1,301,847£797,205£892,266£834,851£763,198
Net Current Assets(£305,744)£140,224£79,575£115,640£206,677
Net Assets(£184,332)£187,204£163,650£196,740£289,525
Shareholder Funds(£184,332)£187,204£163,650£196,740£289,525

Filings 97

Show all 97 filings

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