ORVEON GLOBAL HOLDINGS LTD.

13540732
Active London

Activities of other holding companies n.e.c.

3 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
O

ORVEON GLOBAL HOLDINGS LTD.

13540732

Activities of other holding companies n.e.c.

Founded 30 Jul 2021 Active London, United Kingdom 3 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.

Previous Company Names

AI BEAUTY HOLDINGS LTD. 23 Aug 2021 — 20 Dec 2021
AI SHIMMER LIMITED 30 Jul 2021 — 23 Aug 2021
Accounts Due 31 Dec 2025 6 months overdue
Confirmation
Net assets £566M £84M 2023 year on year
Total assets £621M £84M 2023 year on year
Total Liabilities £55M £560K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom

Website

www.example.com

Full company profile for ORVEON GLOBAL HOLDINGS LTD. (13540732), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 30 Jul 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£78.49k

Decreased by £4.14k (-5%)

Net Assets

£565.52M

Increased by £83.81M (+17%)

Total Liabilities

£55.18M

Increased by £560.20k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

9%

Decreased by 1 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 11 Shares £639.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20241£11.72m£11.72m
6 Feb 20241£15.87m£15.87m
11 Aug 20231£23.64m£23.64m
8 Jun 20231£15.92m£15.92m
27 Apr 20231£13.19m£13.19m

Officers

Officers

2 active 1 resigned
Status
Collier, Andrew DavidDirectorBritishCyprus5829 Feb 2024Active
Trustmoore Uk Officer LtdCorporate-secretaryUnknownUnknown31 Aug 2022Active

Shareholders

Shareholders (1)

Orveon Global Newco Ltd
100.0%
14

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ORVEON GLOBAL HOLDINGS LTD. Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Apr 2026DissolutionDissolved Compulsory Strike Off Suspended
17 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 Apr 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 months ago on 17 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 months ago on 17 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 months ago on 17 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 months ago on 17 May 2026

Dissolved Compulsory Strike Off Suspended

1 months ago on 21 Apr 2026