Orbs Risk Ltd

Active14052169 Private limited company

What Orbs Risk say about themselves

“Winner of the Best Risk Management Initiative at the Central Banking Awards 2024, ORBS is a breakthrough in risk analytics.”

— from orbs-risk.com
Incorporated
19 April 2022 (4 years)
Previously known as
Aml-C Ltd (until 5 December 2024)
McDonell Nadeau Technology Ltd (until 15 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Address
Norman Court Norman Court
West Tytherley
Salisbury
SP5 1NH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07290924
Former controllers (1)
11 May 2022
Ceased Justin Piers Russell Holder — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aura Midco Limited Owns 75–100% of shares
Aml Analytics Ltd Owns 75–100% of shares
Orbs Risk Ltd This company Owns 75–100% of shares
Aura Bidco Limited Owns 75–100% of shares

Financials

Net Assets
(£3,210)
Employees
1
Current Ratio
0.5x

Trend

Shareholder Funds
(£4k) (£2k) £0 2024 2025 (£2,470) (£3,210)
Balance sheet detail
202520242023
Current Assets£2,623£3,663
Creditors (< 1 year)£5,053£6,133£6,553
Net Current Assets(£2,430)(£2,470)
Net Assets(£3,210)
Shareholder Funds(£3,210)(£2,470)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 June 2026
12 May 2026Confirmation statement with no updates11 May 2026
3 November 2025Micro company accounts30 June 2025
14 May 2025Confirmation statement with no updates11 May 2025
5 December 2024Certificate of change of name
Show all recent filings

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