ORVEON GLOBAL NEWCO LTD.

13651260
Dissolved 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 NEWCO LTD.

13651260

Activities of other holding companies n.e.c.

Founded 29 Sept 2021 Dissolved London, United Kingdom 3 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.

Previous Company Names

AI BEAUTY NEWCO LIMITED 29 Sept 2021 — 18 Dec 2021
Accounts Due 31 Dec 2025 6 months overdue
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 1 month remaining
Net assets £346M £71M 2023 year on year
Total assets £601M £76M 2023 year on year
Total Liabilities £255M £5M 2023 year on year
Charges 1
1 outstanding

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 NEWCO LTD. (13651260), a dissolved lifestyle and entertainment company based in London, United Kingdom. Incorporated 29 Sept 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

N/A

Net Assets

£346.01M

Increased by £71.10M (+26%)

Total Liabilities

£254.99M

Increased by £5.06M (+2%)

Turnover

N/A

Employees

3

Debt Ratio

42%

Decreased by 6 (-13%)

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 £375.07m 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Orveon Global Parent Ltd
100.0%
14

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Sept 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 NEWCO LTD. Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Dissolved Compulsory
3 Mar 2026GazetteGazette Notice Compulsory
3 Nov 2025OfficersChange Corporate Secretary Company With Change Date
27 Aug 2025OfficersChange to director Mr Andrew David Collier on 27 Aug 2025
27 Aug 2025Persons With Significant ControlChange to Orveon Global Parent Ltd. as a person with significant control on 27 Aug 2025
19 May 2026 Gazette

Gazette Dissolved Compulsory

3 Mar 2026 Gazette

Gazette Notice Compulsory

3 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

27 Aug 2025 Officers

Change to director Mr Andrew David Collier on 27 Aug 2025

27 Aug 2025 Persons With Significant Control

Change to Orveon Global Parent Ltd. as a person with significant control on 27 Aug 2025

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 weeks ago on 19 May 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026

Change Corporate Secretary Company With Change Date

7 months ago on 3 Nov 2025

Change to director Mr Andrew David Collier on 27 Aug 2025

9 months ago on 27 Aug 2025

Change to Orveon Global Parent Ltd. as a person with significant control on 27 Aug 2025

9 months ago on 27 Aug 2025