OL

ORTOO LIMITED

Active

Company number 09557271

London, England · Incorporated 23 April 2015

124 City Road, London, EC1V 2NX, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£9
Shares allotted
85,125
Latest round
25 September 2023

Company overview

Incorporated on 23 April 2015 and registered in England and Wales, ORTOO LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 124 City Road, London, EC1V 2NX, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Ascendx Cloud Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CRISP, Leon Raphael (appointed 23 April 2015) and ILBAK, Bertan (appointed 11 June 2024). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 26 January 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. 47 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months 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

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
12 June 2024
IB
ILBAK, Bertan
Director
11 June 2024
CL
23 April 2015

Persons with significant control

PS
Ascendx Cloud Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2023

Funding

1 funding round
25 September 2023
ORDINARY · 85,125 shares allotted
£9
Total (1 round, 85,125 shares)
£9

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Confirmation Statement
Confirmation Statement
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2024 View
Memorandum Articles
Incorporation
18 January 2024 View
Resolution
Resolution
18 January 2024 View
Capital Allotment Shares
Capital
14 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 August 2023 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Confirmation Statement
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Capital Alter Shares Subdivision
Capital
11 March 2020 View
Capital Name Of Class Of Shares
Capital
10 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Incorporation Company
Incorporation
23 April 2015 View

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