Orbix UK Ltd

Active05482849 Private limited company
Incorporated
16 June 2005 (21 years)
Previously known as
Japan 2UK Limited (until 13 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
South East
Address
Unit 129 Image Court
328-334 Molesey Road
Walton-On-Thames
KT12 3LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cuello, Maria
Secretary · Appointed 19 December 2022
Director · Appointed 8 February 2021
Japanese
Born September 1971 (55)
Officer history (6 former)
19 December 2022
Appointed Cuello, Maria as Secretary
19 August 2022
Resigned Kanzaki, Yu as Director
8 February 2021
Appointed Iwasaki, Hirohisa as Director
8 February 2021
Resigned Lee, David James as Director
1 June 2016
Appointed Lee, David James as Director
10 June 2014
Resigned Lee, David James as Secretary
10 June 2014
Resigned Lee, David James as Director
16 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
16 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
16 June 2005
Appointed Lee, David James as Secretary
16 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 2005
Appointed Lee, David James as Director
16 June 2005
Appointed Kanzaki, Yu as Director
16 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12198017
Former controllers (2)
8 February 2021
Ceased David James Lee — Owns 25–50% of shares
8 February 2021
Ceased Yu-San Kanzaki — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Infinity Technology Europe Limited Holds 50–75% of voting rights
Infinity Technology Holdings Limited Owns 75–100% of shares
Infinity Education (Holdings) Limited Owns 75–100% of shares
Infinity Education Ltd Owns 75–100% of shares
Infinity Innovations Europe Limited Owns 75–100% of shares
Infinity Property Portfolio Limited Owns 75–100% of shares
Maxim Computer Services Limited Owns 75–100% of shares
Orbix UK Ltd This company Owns 75–100% of shares
Reflex Planning Solutions Limited Owns 75–100% of shares
NBS Europe Limited Holds 25–50% of voting rights

Financials

Net Assets
£84,573
Cash
£10,199
Employees
3
Debt Ratio
50%
Current Ratio
15.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 (£1,527) £2,969 £822 £98,489 £84,573
Balance sheet detail
20242023202120202019
Fixed Assets£0£598£1,990£2,653£3,538
Current Assets£169,831£193,319£73,248£83,765£89,728
Cash£10,199£5,927£13,759£11,797
Creditors (< 1 year)£11,144£15,461£24,416£83,449£94,793
Creditors (> 1 year)£74,114£79,967£50,000
Net Current Assets£158,687£177,858£48,832£316(£5,065)
Net Assets£84,573£98,489£822£2,969(£1,527)
Shareholder Funds£84,573£98,489£822£2,969(£1,527)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates16 June 2026
24 March 2026Change of details for a person with significant control
26 September 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with updates16 June 2025
1 October 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?