Orega (Holdings) Limited

Active05053664 Private limited company
Incorporated
24 February 2004 (22 years)
Previously known as
Total Office Management (UK) Limited (until 3 May 2007)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
3rd Floor
70 Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2024
British
Born May 1969 (57)
Director · Appointed 13 June 2024
British
Born July 1980 (46)
Officer history (5 former)
9 September 2026
Resigned Douglas, Zachary as Director
9 September 2026
Resigned Finch, Paul as Director
13 June 2024
Appointed Pepper, Alan Douglas as Director
13 June 2024
Appointed Toon, Christopher James David as Director
27 August 2010
Resigned Maclure, Callum as Director
27 August 2010
Resigned Maclure, Callum as Secretary
31 October 2008
Appointed Maclure, Callum as Director
23 May 2008
Appointed Maclure, Callum as Secretary
23 May 2008
Resigned Douglas, Zachary as Secretary
24 February 2004
Appointed Douglas, Zachary as Secretary
24 February 2004
Appointed Douglas, Zachary as Director
24 February 2004
Appointed Finch, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17424347

Holdings 7

Companies where Orega (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 September 2026
Ceased Agero Capital Limited — Owns 25–50% of shares
9 September 2026
Ceased Agero Holdings Limited — Owns 50–75% of shares
13 June 2024
Ceased Paul Finch — Owns 25–50% of shares
13 June 2024
Ceased Zachery Douglas — Owns 25–50% of shares

Financials

Net Assets
£374,609
up £330,314 (746%)
Cash
£1,500,089
up £1,500,000 (1685393%)
Profit
£2,898,314
down £728,022 (20%)
Employees
95
down 2 (2%)
Current Ratio
5.1x
Return on Equity
774%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £44,291 £44,295 £374,609
Balance sheet detail
202220212020
Fixed Assets£100,007£100,007
Current Assets£1,500,989£89£952,585
Debtors£900£0£952,500
Cash£1,500,089£89£85
Creditors (< 1 year)£295,565£55,801£55,801
Net Current Assets(£55,712)£896,784
Net Assets£374,609£44,295£44,291
Shareholder Funds£374,609£44,295£44,291

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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