Ormonds Limited

Active03472642 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Activities of head offices (70100)
Owned by
Luca Antonioli
Matteo Antonioli
Accounts type
Unaudited abridged
Region
Greater London
Address
12 Bridewell Place
3rd Floor
East Unit
London
EC4V 6AP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 December 2022
Resigned Verden, Robin Graeme as Director
31 December 2022
Appointed Taylor, Gerald Brian as Director
1 March 2013
Resigned Strand Directors Limited as Corporate Director
1 June 2011
Appointed Verden, Robin Graeme as Director
1 June 2011
Resigned Bradley, Peter George as Director
30 September 2008
Appointed Bradley, Peter George as Director
31 October 2001
Appointed Thornton Secretarial Services Limited as Corporate Secretary
31 October 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Resigned Perree, Philip Charles Elias as Director
30 July 1999
Appointed Strand Directors Limited as Corporate Director
30 July 1999
Resigned Godwin, Philip John as Director
2 February 1998
Appointed Godwin, Philip John as Director
2 February 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 February 1998
Appointed Perree, Philip Charles Elias as Director
2 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
27 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Luca Antonioli
Individual · Notified 4 October 2024
Owns 25–50% of shares
Italian
Born April 1999 (27)
Matteo Antonioli
Individual · Notified 4 October 2024
Owns 25–50% of shares
Italian
Born January 1997 (29)
Former controllers (1)
4 October 2024
Ceased Giuseppe Antonioli — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
(£29,575)
Profit
(£4,017)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£13,707) (£14,207) (£16,707) (£19,457) (£22,558) (£25,558) (£29,575)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£367,744£367,744£367,744£367,744
Creditors (< 1 year)£397,319£393,302£390,302£387,201£381,951£381,451£380,951
Net Assets(£29,575)(£25,558)(£22,558)(£19,457)(£16,707)(£14,207)(£13,707)
Shareholder Funds(£29,575)(£25,558)(£22,558)(£19,457)(£16,707)(£14,207)(£13,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Unaudited abridged accounts30 November 2025
30 October 2025Confirmation statement with no updates17 October 2025
18 September 2025Unaudited abridged accounts30 November 2024
1 November 2024Director's details changed
17 October 2024Notification of a person with significant control
Show all recent filings

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