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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£30K

EUR 34,000

+9.7% vs 2023

Net assets

£4B

EUR 4,328,512,000

+0.5% vs 2023

Employees

87

+1.2% vs 2023

Profit before tax

£377M

EUR 433,576,000

+0.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £475,079,572£483,139,403
Operating profit £369,432,994£369,292,112
Profit before tax £375,389,164£377,055,396
Net profit £284,449,952£279,890,425
Cash £26,959£29,568
Total assets less current liabilities £3,746,011,827£3,764,250,804
Net assets £3,745,220,454£3,764,250,804
Equity £3,745,220,454£3,764,250,804
Average employees 8687
Wages £7,818,071£8,394,643
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 77.8%76.4%
Net margin 59.9%57.9%
Return on capital employed 9.9%9.8%
Current ratio 5.61x9.00x
Interest cover 406.13x1956.91x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. ORANGE BRAND SERVICES LIMITED 2004-05-13 → present
  2. ORANGE EUROMESSAGE LIMITED 2001-07-13 → 2004-05-13
  3. HUTCHISON EUROMESSAGE LIMITED 1992-01-15 → 2001-07-13
  4. EUROMESSAGE LIMITED 1989-08-25 → 1992-01-15
  5. EUROPAGE LIMITED 1988-06-10 → 1989-08-25

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Company's financial position and on the basis of this assessment have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its liabilities as they fall due for at least the going concern period, and thus continue to adopt the going concern basis of accounting in preparing the annual financial statements for the financial year ending 31 December 2024.”

Group structure

  1. ORANGE BRAND SERVICES LIMITED · parent
    1. Orange International Limited · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 48 resigned

Name Role Appointed Born Nationality
SHEIBANI, Shermineh Secretary 2021-09-21
BROOM, Mark James Director 2022-06-28 Jun 1974 British
FAURE, Mickael Jean Director 2018-12-11 May 1976 French
IMBERT, Anne Director 2021-06-29 Oct 1974 French
SIGNORET, Olivia Jacqueline Esther Andrea Director 2025-06-26 Oct 1982 French
SOANE, Donna Celia Director 2020-06-23 Nov 1973 British
Show 48 resigned officers
Name Role Appointed Resigned
DOYLE, Amanda Secretary 2001-08-31 2004-07-13
DUBOIS DENIS, Isabelle Secretary 2005-05-24 2005-10-05
DUBOIS DENIS, Isabelle Secretary 2002-08-01 2003-09-15
GUY, Estelle Una Secretary 1999-07-23 2001-06-04
GUY, Estelle Una Secretary 1996-08-29 1999-07-23
MOWAT, Charles Secretary 2005-10-05 2011-09-30
PATERSON, Mark Alexander Secretary 1996-08-29 1999-07-23
RICHARDSON, Anna Secretary 2003-09-15 2005-05-24
SHEDDEN, Robert Alan Secretary 2001-06-04 2002-08-01
SOLANKE, Ibiyemi Secretary 2011-09-07 2021-09-21
TAHERI-KADKHODA, Ashkan Ashley Secretary 2016-07-12 2017-12-22
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1996-08-29
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1991-11-22 1996-08-29
ALBANEL, Christine Marie Director 2010-05-26 2012-07-19
ALLWOOD, Charles John Director 2004-07-13 2004-10-31
ALLWOOD, Charles John Director 2001-08-31 2003-02-17
BLANCHET, Philippe Director 2005-02-04 2006-06-30
BOULBEN, Frank Director 2005-06-09 2006-11-09
CONNAL, Sulina Director 2007-01-26 2012-10-08
COTTINGHAM, Iain David Director 2014-07-18 2018-12-11
CROSSLEY, Martin John Director 2013-11-18 2020-03-31
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Director 2000-01-31
EVANS, Sally Ann Director 2010-12-16 2016-03-04
FULLER, Robert Director 1999-07-23 2000-11-24
GHILLEBAERT, Bernard Director 2004-07-13 2010-12-16
GIBSON, Ian Charles Director 1999-07-23 2001-03-20
HOBLEY, David Charles Denholm Director 2004-07-13 2013-03-31
HOWE, Graham Edward Director 1995-01-11 2001-08-31
LEGRIX DE LA SALLE, Severine Marie Yolaine Director 2010-12-16 2012-07-17
MARIGNY, Thierry Michel Director 2012-10-08 2015-09-07
MARKS, Rachel Deborah Director 2015-03-31 2015-12-07
MCALLISTER, Philippe Director 2004-07-13 2005-01-14
MCALLISTER, Philippe Director 2001-03-26 2003-02-17
MILES, Gillian Mary Director 2018-12-11 2022-03-25
MILLE-LANGLOIS, Caroline Director 2007-01-26 2010-01-29
NAULLEAU, Christophe Marie Pascal Henri Director 2010-12-16 2022-12-31
NEWNHAM, Michael David Director 2001-08-31 2003-02-17
NJAMFA, Florence Helene Denise Director 2016-07-12 2018-10-31
PATERSON, Mark Alexander Director 1999-07-23 2001-03-26
QUILLOT, Didier Director 2004-07-13 2006-09-22
RODRIGUEZ, Jean-Francois Director 2015-09-09 2021-03-30
SANCHEZ, Maria Elena Cabrero Director 2016-12-06 2018-12-11
SNOOK, Hans Roger Director 1999-07-23
STEADMAN, David Director 1992-12-07
WADEY, Alistair James Director 2007-01-26 2014-05-30
WALSER-SACAU, Christine Director 2015-03-31 2023-12-08
WOLLNER, Mark Edward Director 1999-07-23 2001-08-31
ORANGE LIMITED Corporate Director 2003-02-17 2004-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orange S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 296 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-11-24 CH01 officers Change person director company with change date PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-11-03 CH03 officers Change person secretary company with change date PDF
2025-07-04 AA accounts Accounts with accounts type full
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 TM01 officers Termination director company with name termination date PDF
2023-07-19 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-17 AD02 address Change sail address company with old address new address PDF
2023-01-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page