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Companies House/Aylesbury/Company profile

ORANGE GENIE GROUP LIMITED

Active
05650187·incorporated 2005-12-09

ORANGE GENIE GROUP LIMITED is an active UK private limited company, incorporated on 9 December 2005 at Companies House (number 05650187; OpenRegistry canonical ID GB-05650187-orange-genie-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,511 active companies registered in Aylesbury, Buckinghamshire (postcode HP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-09
Registered Address
3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

ORANGE GENIE GROUP LIMITED has 1 person with significant control on file:

  • Ogenie Holdings Limited (England And Wales reg. 13159898). Notified 2021-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ross Winston Baker born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Graham Fisher born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ORANGE GENIE GROUP LIMITED has previously traded as:

  • GENIE MANAGEMENT GROUP LIMITED (until 2013-12-05)
  • ORANGE GENIE HOLDINGS LIMITED (until 2006-12-06)

Similar UK companies

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Other companies registered in Aylesbury: