OL

ORBSAIL LIMITED

Active

Company number 05274588

London, United Kingdom · Incorporated 1 November 2004

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

ORBSAIL LIMITED is a private limited company registered in England and Wales since its incorporation on 1 November 2004 and remains active on the register. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Douglas Robert Lister is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LISTER, Douglas Robert (appointed 1 December 2004). LISTER, Sarah serves as company secretary (appointed 1 December 2004). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 20 December 2025. The next accounts are due by 27 December 2026. The latest confirmation statement was made up to 1 November 2025. The next is due by 15 November 2026. Companies House holds 66 filings for this company, most recently an accounts filing on 20 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

LS
LISTER, Sarah
Secretary
1 December 2004
LD
LISTER, Douglas Robert
Director
1 December 2004
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 November 2004
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 November 2004

Persons with significant control

PS
Mr Douglas Robert Lister
Born May 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Gazette Filings Brought Up To Date
Gazette
29 May 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Secretary Company With Change Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Legacy
Mortgage
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Legacy
Mortgage
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Address
29 March 2005 View
Legacy
Accounts
29 March 2005 View
Legacy
Address
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Incorporation Company
Incorporation
1 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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