Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Orca Bidco Limited
- Incorporated
- 12 October 2015 (11 years)
- Industry
- Other information technology service activities (62090) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Christina CristianoAaron Saak
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 40 Phoenix RoadWashingtonNE38 0AD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Kimble, Sandra Kate
Secretary · Appointed 23 April 2026
Cristiano, Christina
Director · Appointed 3 May 2024
American
Born June 1972 (54)
Director · Appointed 3 May 2024
British
Born June 1974 (52)
Saak, Aaron
Director · Appointed 3 May 2024
American
Born August 1973 (53)
Officer history (15 former)
23 April 2026
Resigned Currie, Michael John as Secretary
23 April 2026
Appointed Kimble, Sandra Kate as Secretary
24 April 2025
Resigned Dew, Beverley Edward John as Secretary
24 April 2025
Appointed Currie, Michael John as Secretary
31 May 2024
Appointed Dew, Beverley Edward John as Secretary
3 May 2024
Appointed Saak, Aaron as Director
3 May 2024
3 May 2024
Appointed Cristiano, Christina as Director
3 May 2024
3 May 2024
Resigned Dew, Beverley Edward John as Secretary
3 May 2024
Resigned Kamieniecky, Gilbert Benjamin as Director
3 May 2024
3 May 2024
3 May 2024
7 July 2022
30 November 2020
17 September 2020
Resigned Angus, Michael William as Secretary
17 September 2020
17 September 2020
Appointed Dew, Beverley Edward John as Secretary
16 July 2020
Resigned Knoflach, Georg as Director
16 July 2020
Resigned Cremona, Richard Stewart as Director
24 April 2020
17 April 2020
Appointed Angus, Michael William as Secretary
17 April 2020
14 February 2020
5 February 2019
5 February 2019
Appointed Knoflach, Georg as Director
28 September 2018
Appointed Kamieniecky, Gilbert Benjamin as Director
22 June 2017
22 June 2017
22 June 2017
Appointed Cremona, Richard Stewart as Director
19 February 2016
19 February 2016
12 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03878137
Former controllers (2)
14 May 2024
Ceased Orca Midco Limited — Owns 75–100% of shares
28 February 2023
Ceased Orca Holdings Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Coin Pension Trustees Limited Owns 75–100% of shares
Crane Authentication Limited Owns 75–100% of shares
Crane Authentication Consulting Services Limited Owns 75–100% of shares
Crane Merchandising Systems Limited Owns 75–100% of shares
Crane NXT Pension Trustee Company (UK) Limited Owns 25–50% of shares
Crane Payment Innovations Limited Owns 75–100% of shares
Orca Bidco Limited This company Owns 75–100% of shares
Opsec Online Limited Owns 75–100% of shares
Opsec Security Group Limited Owns 75–100% of shares
Opsec Security Group Holdings (Europe) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a secretary | |||
| 28 April 2026 | Appointment of a secretary | |||
| 13 March 2026 | Full accounts | 31 December 2024 | ||
| 4 January 2026 | Confirmation statement with no updates | 18 October 2025 | ||
| 7 May 2025 | Group of companies' accounts | 31 March 2024 |
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