ORCA BIDCO LIMITED

ORCA BIDCO LIMITED is an active private limited company, incorporated on 12 October 2015. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Phoenix Road, Washington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ORCA BIDCO LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	40 PHOENIX ROAD
Post Town	WASHINGTON
County	TYNE & WEAR
Country	ENGLAND
Postcode	NE38 0AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ORCA BIDCO LIMITED

Directors

(The company's officers)

MR BEVERLEY EDWARD JOHN DEW

(~53 year old British national)

40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR, NE38 0AD, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/09/2020

MR GILBERT BENJAMIN KAMIENIECKY

(~43 year old German national)

48 GROSVENOR STREET, LONDON, W1K 3HW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2018

MR FEDERICO MINOLI

(~74 year old Italian national)

37 PINCKNEY STREET, BOSTON, MASSACHUSETT, 02114, USA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/06/2017

DR SELVA SELVARATNAM

(~63 year old British national)

40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR, NE38 0AD, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 14/02/2020

MS. ROBERTA VEZZOLI

(~38 year old Italian national)

40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR, NE38 0AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2020

MR BEVERLEY EDWARD JOHN DEW

40 PHOENIX ROAD, WASHINGTON, TYNE & WEAR, NE38 0AD, ENGLAND

Current Secretary

Appointed on 17/09/2020

Connections

(Shared officers)

BOVIS ENGINEERING LIMITED

MR BEVERLEY EDWARD JOHN DEW

MANSELL MAINTENANCE LIMITED

MR BEVERLEY EDWARD JOHN DEW

OPSEC ONLINE LIMITED

MR BEVERLEY EDWARD JOHN DEW
DR SELVA SELVARATNAM

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

MR BEVERLEY EDWARD JOHN DEW
DR SELVA SELVARATNAM

OPSEC SECURITY GROUP LIMITED

MR BEVERLEY EDWARD JOHN DEW
DR SELVA SELVARATNAM

OPSEC SECURITY LIMITED

MR BEVERLEY EDWARD JOHN DEW

ORCA MIDCO LIMITED

MR BEVERLEY EDWARD JOHN DEW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)