ORELSAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Orelsan Ltd. The company was founded 4 years ago and was given the registration number 12950140. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | ORELSAN LTD |
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| Company Number | : | 12950140 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2020 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Amex Associates, 144-146 East Barnet Road, Barnet, England, EN4 8RD | Director | 05 January 2023 | Active |
| C/O Amex Associates, 144-146 East Barnet Road, Barnet, England, EN4 8RD | Director | 05 December 2022 | Active |
| Pokhyla 4/7, Lviv, Ukraine, 79026 | Director | 14 October 2020 | Active |
| C/O Amex Associates, 144-146 East Barnet Road, Barnet, England, EN4 8RD | Director | 11 October 2021 | Active |
People with Significant Control
| Mr Andrii Shvets |
| Notified on | : | 05 January 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | C/O Amex Associates, 144-146 East Barnet Road, Barnet, England, EN4 8RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ms Yuliya Kovalenko |
| Notified on | : | 05 December 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Amex Associates, 144-146 East Barnet Road, Barnet, England, EN4 8RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as firm
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| Mr Andrii Shvets |
| Notified on | : | 11 October 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | C/O Amex Associates, 144-146 East Barnet Road, Barnet, England, EN4 8RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Oleksandr Orlov |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Ukraine |
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| Address | : | Pokhyla 4/7, Lviv, Ukraine, 79026 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)