The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Frangis, James Alexander
    Company Director born in June 1968
    Individual (21 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 2
    Geiss, Linnea
    Company Director born in July 1978
    Individual (20 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-12 ~ now
    OF - secretary → CIF 0
  • 4
    5, New Street Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,231,991 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gudmundsson, Snorri
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2008-10-10
    OF - director → CIF 0
  • 2
    Gudmundsson, Agust
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2008-10-10
    OF - director → CIF 0
  • 3
    Johannsson, Bjorn
    Director born in January 1961
    Individual
    Officer
    2008-10-07 ~ 2014-02-28
    OF - director → CIF 0
  • 4
    Thordarson, Asgeir Thor
    Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2021-09-01
    OF - director → CIF 0
    Mr Asgeir Thor Thordarson
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Jorundsson, Jorundur
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2021-09-01
    OF - director → CIF 0
    Mr Jorundur Jorundsson
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Magnusson, Thorir
    Director born in March 1962
    Individual
    Officer
    2008-10-07 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    Claessen, Eggert
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2008-10-10
    OF - director → CIF 0
  • 8
    KPP WEALTH MANAGEMENT LTD - 2024-11-14
    23W LIMITED
    - 2024-09-18
    23UU FINANCIALS LIMITED - 2011-05-04
    23, Woodvale Avenue, Giffnock, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-01 ~ 2019-01-14
    PE - secretary → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2008-02-09 ~ 2008-04-24
    PE - nominee-director → CIF 0
  • 10
    151, St. Vincent Street, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2008-02-09 ~ 2014-03-01
    PE - nominee-secretary → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2008-02-09 ~ 2008-04-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

ORBIS TECHNOLOGIES LTD

Previous names
STRIKAMERKI UK LTD - 2014-03-11
POSIS LIMITED - 2010-06-14
MM&S (5346) LIMITED - 2008-05-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
924,186 GBP2023-12-31
924,186 GBP2022-12-31
Fixed Assets
924,186 GBP2023-12-31
924,186 GBP2022-12-31
Debtors
Current
971,212 GBP2023-12-31
1,042,883 GBP2022-12-31
Cash at bank and in hand
203 GBP2023-12-31
1,161 GBP2022-12-31
Current Assets
971,415 GBP2023-12-31
1,044,044 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-858,813 GBP2023-12-31
-921,507 GBP2022-12-31
Net Current Assets/Liabilities
112,602 GBP2023-12-31
122,537 GBP2022-12-31
Total Assets Less Current Liabilities
1,036,788 GBP2023-12-31
1,046,723 GBP2022-12-31
Net Assets/Liabilities
1,036,788 GBP2023-12-31
1,046,723 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,036,688 GBP2023-12-31
1,046,623 GBP2022-12-31
Equity
1,036,788 GBP2023-12-31
1,046,723 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
970,212 GBP2023-12-31
761,608 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,275 GBP2022-12-31
Prepayments/Accrued Income
Current
280,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,880 GBP2023-12-31
7,650 GBP2022-12-31
Amounts owed to group undertakings
Current
841,981 GBP2023-12-31
841,981 GBP2022-12-31
Corporation Tax Payable
Current
60,051 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,952 GBP2023-12-31
11,825 GBP2022-12-31
Creditors
Current
858,813 GBP2023-12-31
921,507 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ORBIS TECHNOLOGIES LTD
    Info
    STRIKAMERKI UK LTD - 2014-03-11
    POSIS LIMITED - 2010-06-14
    MM&S (5346) LIMITED - 2008-05-02
    Registered number SC337532
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2008-02-09 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ORBIS TECHNOLOGIES LIMITED
    S
    Registered number SC337532
    23w Llp, 23, Woodvale Avenue, Glasgow, Scotland, G46 6RG
    SCOTLAND
    CIF 1
  • ORBIS TECHNOLOGIES LTD
    S
    Registered number Sc337532
    272, Bath Street, Glasgow, Scotland, G2 4JR
    Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2011-07-18 ~ 2015-01-01
    CIF 1 - director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    664,123 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.