ORSTED AUSTRALIA HOLDING LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
O

ORSTED AUSTRALIA HOLDING LTD

Other business support service activities n.e.c.

Founded 8 Sept 2022 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £40M £37M 2024 year on year
Total assets £40M £37M 2024 year on year
Total Liabilities £82K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ORSTED AUSTRALIA HOLDING LTD (14344025), an active company based in London, England. Incorporated 8 Sept 2022. Other business support service activities 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£3.48k

Net Assets

£39.52M

Increased by £37.09M (+1526%)

Total Liabilities

£82.42k

Increased by £41.14k (+100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 11,000 Shares £287.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 202410,000£37.00m£4k
13 Apr 20231,000£250.00m£250k

Officers

Officers

2 active 1 resigned
Status
James HenryDirectorBritishEngland428 Sept 2022Active
Richard Bodal HansenDirectorBritishEngland4622 Aug 2024Active

Shareholders

Shareholders (1)

Orsted Power (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Sept 2022
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

ORSTED AUSTRALIA HOLDING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
2 Sept 2025OfficersTermination of James Henry as director on 1 Sept 2025
2 Sept 2025OfficersAppointment of Mr Robert Duncalf as director on 1 Sept 2025
16 May 2025OfficersChange to director Richard Bodal Hansen on 16 May 2025
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

2 Sept 2025 Officers

Termination of James Henry as director on 1 Sept 2025

2 Sept 2025 Officers

Appointment of Mr Robert Duncalf as director on 1 Sept 2025

16 May 2025 Officers

Change to director Richard Bodal Hansen on 16 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 7 Sept 2025 with no updates

7 months ago on 9 Sept 2025

Termination of James Henry as director on 1 Sept 2025

7 months ago on 2 Sept 2025

Appointment of Mr Robert Duncalf as director on 1 Sept 2025

7 months ago on 2 Sept 2025

Change to director Richard Bodal Hansen on 16 May 2025

11 months ago on 16 May 2025