ORKACAP II LLP
Executive Summary
ORKACAP II LLP maintains a strong net asset position supported by significant receivables from a wholly owned subsidiary, which underpins its current solvency. However, operational losses and lack of trading activity introduce moderate risk regarding cash flow and business sustainability. The company demonstrates good regulatory compliance, but further due diligence on subsidiary financial health and detailed operational metrics is recommended to fully assess risk exposure.
View Full Analysis Report →- Legal registered address
- 35 Ballards Lane London United Kingdom N3 1XW Copied!
- Company number
- OC443047 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 10 July 2025
Next statement due by 24 July 2026
Nature of business (SIC)
None known
Latest company documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/08/257 August 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 15/01/2515 January 2025 | Cessation of Orka Investments Ltd as a person with significant control on 2024-12-20 |
| 15/01/2515 January 2025 | Notification of a person with significant control statement |
| 15/01/2515 January 2025 | Cessation of Raoul Viraj Malhotra as a person with significant control on 2024-12-20 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company