Ordian Limited

In liquidation03574115 Private limited company
Incorporated
2 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alexander Stephen Vergopoulos
Accounts type
Total exemption full
Region
West Midlands
Address
11B Newton Court
Pendeford Business Park
Wolverhampton
WV9 5HB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 1998
Also at Fortoak Investments Ltd (proposed for strike-off), Malver Limited · more companies
British
Born September 1971 (55)
Officer history (8 former)
6 December 2023
Resigned Vergopoulos, Jennifer Rosemary as Director
6 May 2022
Resigned Vergopoulos, Rosalind Clare as Director
21 April 2021
Appointed Vergopoulos, Rosalind Clare as Director
30 September 2015
Resigned Vergopoulos, Rosalind Clare as Director
4 November 2011
Resigned Vergopoulos, Demosthenes John as Secretary
4 November 2011
Resigned Vergopoulos, Demosthenes John as Director
7 April 2008
Appointed Vergopoulos, Rosalind Clare as Director
9 October 2006
Appointed Vergopoulos, Jennifer Rosemary as Director
19 June 1998
Appointed Vergopoulos, Demosthenes John as Secretary
19 June 1998
Appointed Vergopoulos, Alexander Stephen as Director
19 June 1998
Appointed Vergopoulos, Demosthenes John as Director
19 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 June 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
19 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 June 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 June 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
2 June 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,110,169)
Cash
£2,985
Profit
(£253,787)
Debt Ratio
216%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £655,963 £1,453,027 £1,238,085 £820,711 (£820,483) (£1,110,169)
Balance sheet detail
202520242023202220212020
Fixed Assets£946,097£1,275,329£3,111,948£3,488,012£3,307,998£2,370,884
Current Assets£9,486£14,378£37,270£64,139£183,536£295,593
Debtors£6,501
Cash£2,985
Creditors (< 1 year)£1,674,315£1,440,626£1,378,882£1,543,998£1,266,398£1,363,601
Creditors (> 1 year)£391,437£669,564£680,314£436,917£469,917£503,750
Net Current Assets(£1,664,829)(£1,426,248)(£1,341,612)(£1,479,859)(£1,082,862)(£1,068,008)
Net Assets(£1,110,169)(£820,483)£820,711£1,238,085£1,453,027£655,963
Shareholder Funds(£1,110,169)(£820,483)£820,711£1,238,085£1,453,027£655,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Order of court to wind up
25 September 2025Satisfaction of a charge in full1
18 September 2025Satisfaction of a charge in full1
18 September 2025Satisfaction of a charge in full1
18 September 2025Satisfaction of a charge in full1
Show all recent filings

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