Orion Consulting Limited

Active03521126 Private limited company
Incorporated
3 March 1998 (28 years)
Previously known as
Prefix Analysis Limited (until 24 April 1998)
Industry
Information technology consultancy activities (62020)
Directors
Timothy William Malone
Owned by
Intec Systems Limited
Accounts type
Total exemption full
Address
Suite 2C
Brosnan House
175
Darkes Lane
Potters Bar
EN6 1BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
British
Born December 1965 (60)
Director · Appointed 29 November 2023
British
Born March 1964 (62)
Malone, Timothy William
Director · Appointed 30 June 2021
British
Born April 1962 (64)
Officer history (7 former)
29 November 2023
Resigned Joseph, Stephen Andrew as Secretary
29 November 2023
Appointed Pawley, Mandy Susan Ann as Director
29 November 2023
Appointed Cooper, Duncan Brian as Director
29 November 2023
Resigned Joseph, Stephen Andrew as Director
30 June 2021
Resigned Reader, Thomas as Secretary
30 June 2021
Appointed Joseph, Stephen Andrew as Director
30 June 2021
Appointed Joseph, Stephen Andrew as Secretary
30 June 2021
Appointed Malone, Timothy William as Director
30 June 2021
Resigned Gordon-Kerr, Martin James as Director
30 June 2021
Resigned Reader, Thomas Patrick as Director
11 May 1998
Appointed Reader, Thomas as Secretary
11 May 1998
Appointed Gordon-Kerr, Martin James as Director
11 May 1998
Appointed Reader, Thomas Patrick as Director
11 May 1998
Resigned Suffolk Management Services Limited as Corporate Nominee Secretary
11 May 1998
Resigned Bartax Limited as Corporate Nominee Director
3 March 1998
Appointed Suffolk Management Services Limited as Corporate Nominee Secretary
3 March 1998
Appointed Bartax Limited as Corporate Nominee Director

Ownership 1 active

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

Intec Systems Limited
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
30 June 2021
Ceased Martin James Gordon-Kerr — Owns 50–75% of shares

Financials

Cash
£62,265
Employees
3
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £454,181 £679,465 £869,086 £327,872 £485,231
Balance sheet detail
202520242023202220212020
Fixed Assets£1,697£2,263£2,953£2,364£8,405
Current Assets£653,874£495,036£1,031,189£889,230£643,714
Debtors£591,609£427,085£962,187
Cash£62,265£67,951£69,002
Creditors (< 1 year)£170,340£169,427£146,658£165,056£213,814£198,599
Net Current Assets£483,534£325,609£866,133£677,101
Net Assets£679,465
Shareholder Funds£485,231£327,872£869,086£679,465£454,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
1 April 2026Confirmation statement with no updates19 March 2026
21 November 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates19 March 2025
24 March 2025Change of details for a person with significant control
Show all recent filings

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