TONY ORPHANOU & ASSOCIATES LTD
TONY ORPHANOU & ASSOCIATES LTD is a private limited company registered in the United Kingdom, under 07063680, incorporated on 2 November 2009. The company is currently suspended. Operates in the accounting and auditing activities sector (SIC 69201). Registered office address: SG1 2EQ Stevenage, the United Kingdom. Directors include MR TONY ORPHANOU. Sole shareholder is MR ANDONAKIS ORPHANOU. Associated with 15 related entities, including 07804368, 07564423, and 08692378. The overall risk score is 0/100 (negligible). Accounts next due 2024-08-31, overdue as of 2026-03-02. Confirmation statement next due 2024-06-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
6 VIEWPOINT OFFICE VILLAGE
BABBAGE ROAD
HERTFORDSHIRE
SG1 2EQ STEVENAGE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-06-23, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-08-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies (30 of 65)
+ 35 more associated companies not shown.
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Andonakis Orphanou (director) |
Source Records (1)
| companieshouse | 07063680 | 2026-06-01 | open_in_new |