Orbit Facilities Management Limited

Active05234587 Private limited company
Incorporated
17 September 2004 (22 years)
Previously known as
Orbit Property Finance Limited (until 6 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
22 Bruton Street
Berkeley Square
Mayfair
W1J 6QE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hogan, Mark
Director · Appointed 12 January 2022
British
Born October 1984 (42)
Director · Appointed 17 April 2009
British
Born July 1969 (57)
Director · Appointed 17 April 2009
British
Born December 1960 (65)
Secretary · Appointed 17 September 2004
British
Director · Appointed 17 September 2004
British
Born May 1973 (53)
Officer history (5 former)
31 January 2023
Resigned Conyers, Clive Dennis as Director
12 January 2022
Appointed Hogan, Mark as Director
30 November 2020
Resigned Powell, Nigel Dennis as Director
29 October 2019
Resigned Gallagher, Zoe Ann as Director
1 May 2018
Appointed Gallagher, Zoe Ann as Director
17 April 2009
Appointed Conyers, Clive Dennis as Director
17 April 2009
Appointed Powell, Nigel Dennis as Director
17 April 2009
Appointed Shah, Bhupen Nemchand as Director
17 April 2009
Appointed Chapman, Peter John as Director
17 September 2004
Appointed Mason, Luke Richard as Director
17 September 2004
Appointed Shah, Bhupen Nemchand as Secretary
17 September 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
17 September 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
17 September 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 September 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05102383

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lodgebank Limited Owns 75–100% of shares
Orbit Property Management Limited Owns 25–50% of shares
Orbit Facilities Management Limited This company Owns 75–100% of shares
Orbit Facilities Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£32,723
Profit
£3,830
Current Ratio
1.0x
Return on Equity
43%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £187,720 £96,105 £97,335 £112,952 £119,164 £104,981 £8,811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,020£4,305£4,195£2,362£345£1,396£2,511
Current Assets£128,332£212,987£191,168£176,138£173,825£194,958£418,011
Debtors£95,609£85,750£45,973£103,237£120,867£153,492£141,480
Cash£32,723£127,237£145,195£72,901£52,958£41,466£276,531
Creditors (< 1 year)£123,541£112,311£76,199£65,548£76,835£100,249£232,802
Net Current Assets£4,791£100,676£114,969£110,590£96,990£94,709£185,209
Shareholder Funds£8,811£104,981£119,164£112,952£97,335£96,105£187,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Satisfaction of a charge in full
21 May 2026Total exemption full accounts31 August 2025
18 September 2025Confirmation statement with no updates17 September 2025
8 April 2025Total exemption full accounts31 August 2024
18 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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