Orion Managed Services Limited

Active09007973 Private limited company
Incorporated
23 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gaku Shimaoka
Owned by
Blackstone Inc.
Accounts type
Full
Region
South East
Address
9 Bell Business Park
Smeaton Close
Aylesbury
HP19 8JR

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born February 1982 (44)
Shimaoka, Gaku
Director · Appointed 1 July 2021
Japanese
Born June 1975 (51)
Officer history (8 former)
24 October 2025
Resigned Azets (Chbs) Limited as Corporate Secretary
1 August 2024
Appointed Nesbitt, Grant as Director
31 July 2024
Resigned Benham, Ross Daniel as Director
25 September 2023
Resigned Waters, John as Director
25 September 2023
Resigned Jimbo, Sotaro as Director
11 October 2021
Resigned Benham, Christopher as Director
1 July 2021
Appointed Shimaoka, Gaku as Director
1 July 2021
Resigned Nishio, Yasuji as Director
30 September 2019
Resigned Ridley, Paul Graham as Director
10 May 2019
Appointed Azets (Chbs) Limited as Corporate Secretary
12 December 2018
Resigned Clark Howes Business Services Limited as Corporate Secretary
10 October 2018
Appointed Jimbo, Sotaro as Director
10 October 2018
Appointed Benham, Ross Daniel as Director
10 October 2018
Appointed Nishio, Yasuji as Director
10 October 2018
Appointed Ridley, Paul Graham as Director
1 October 2015
Appointed Clark Howes Business Services Limited as Corporate Secretary
23 April 2014
Appointed Benham, Christopher as Director
23 April 2014
Appointed Waters, John as Director

Ownership 1 active

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

Blackstone Inc.
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4315990

Holdings 1

Companies where Orion Managed Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 October 2025
Ceased Technopro Holdings, Inc. — Owns 75–100% of shares
10 October 2018
Ceased John Waters — Has significant influence or control
10 October 2018
Ceased Christopher Benham — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£353,563
Profit Before Tax
£1,944,356
Current Ratio
9.2x
Return on Equity
64%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,922,498 £2,922,498 £2,922,498 £2,922,555 £2,922,578 £3,022,179
Balance sheet detail
202520242023202220212020
Fixed Assets£629,518£629,518
Current Assets£2,684,396£2,508,906£2,425,806£2,405,464
Debtors£2,330,833£2,312,988£2,153,833£2,383,210£2,322,087
Cash£353,563£167,456£112,818£251,631
Creditors (< 1 year)£291,735£215,846£132,769£112,484£90,230£29,107
Net Current Assets£2,392,661£2,293,060£2,293,037£2,292,980£2,292,980£2,292,980
Shareholder Funds£3,022,179£2,922,578£2,922,555£2,922,498£2,922,498£2,922,498

Filings 80

Show all 80 filings

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