ORMO VENTURES LTD

Company number 13476058 · Active · Rickmansworth WD3 3LS

D
Firmoscan score 48/100

ORMO VENTURES LTD is an active private limited company (company number 13476058) incorporated on 24 June 2021, registered in Rickmansworth. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 4,500 companies in activities of other holding companies n.e.c. in Greater London with filed accounts; the median reports net assets of £100 and is 5 years old.

Key dates

Incorporated
24 June 2021
First accounts due
24 March 2023 — 1304 days overdue
Confirmation statement due
8 July 2027 — in 263 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Hesham Motan — owns 75–100% of shares · since 16 May 2023
  • Mr Diego Mauricio Orbe Garces — owns 50–75% of shares · since 24 June 2021 · ceased 16 May 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Greater London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date.

Reminders for ORMO VENTURES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.