OpenCompanies

Orange Genie Compliance Ltd

Company number
05659185
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Dec 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Orange Genie Group Limited (7 companies)

Registered office

3rd Floor Buckingham House
Buckingham Street
Aylesbury
HP20 2LA

Previous names

  • Genie Payroll Limited (until 28 Jun 2019)
  • Orange Genie Payroll Limited (until 21 Nov 2006)

Officers

NameRoleAppointedResigned
PATEL, Pratima Ghelabhai Director 20 Dec 2005 1 Jan 2006
WARREN, Peter Director 20 Dec 2005 1 Jan 2006
JOHNSON, Ian David Director 20 Dec 2005 31 Mar 2006
PATEL, Pratima Ghelabhai Director 1 Feb 2006 20 Dec 2006
WARREN, Peter Director 1 Feb 2006 29 Dec 2006
MARCHES SECRETARIAL LIMITED Corporate-Secretary 20 Dec 2005 1 Dec 2008
BAKER, Ross Winston Secretary 1 Dec 2008 5 May 2021
WARD, Julian Hannaford Director 21 Dec 2007 5 May 2021
BAKER, Ross Winston Director 21 Nov 2006 5 May 2021
FISHER, Graham Director 20 Dec 2005 5 May 2021
GRAHAM, Christopher William Director 20 Dec 2005 5 May 2021
BRESNIHAN, Paul Anthony Director 5 May 2021 27 Jan 2026
GOTTING, Neil Gerrard Director 11 Feb 2026

Control

NameNature of controlNotifiedCeased
Orange Genie Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
22 Sep 2025 £4,248,299 - 381
29 Sep 2024 £6,721 - 1
30 Sep 2023 - £1,370 1
30 Sep 2022 - - 3
30 Sep 2021 - - 3
30 Sep 2020 - - 3
30 Sep 2019 - - 4
30 Sep 2018 - - -
30 Sep 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Orange Genie Compliance Ltd → Orange Genie Group Limited

Directors’ other companies

Companies at the same address

Data