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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Name history

Renamed 1 time since incorporation

  1. ORYX FINANCE LIMITED 2001-11-27 → present
  2. ORYX MERCHANT BANK LIMITED 1983-09-23 → 2001-11-27

Audit & accounting basis

Accounting basis
Other
Reporting scope
Standalone (parent only)

Significant events

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

People

0 active · 6 resigned

Show 6 resigned officers
Name Role Appointed Resigned
HOMSY, Nicolas Heorge Secretary 1983-09-23 2025-01-15
AL-SULAIMAN, Abdulazaz Abdullah, His Excellency Sheikh Director 1983-09-23 2019-11-03
AL. SULAIMAN, Saud Abdulaziz Director 2016-04-19 2025-01-15
HANNA, William Alexander Director 1983-09-23 1986-10-31
HOMSY, Nicolas George Director 1983-09-23 2025-01-15
JEANBART, Paul Director 1983-09-23 2024-08-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-26 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-03-20 AA accounts Accounts with accounts type full
2025-08-26 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2025-08-26 OSCH02 other Change company details overseas company with change details
2025-08-26 OSCH02 other Change company details overseas company
2025-08-26 OSCH02 other Change company details overseas company
2025-08-26 OSCH02 other Change company details overseas company
2025-06-16 AA accounts Accounts with accounts type full
2025-05-15 OSTM01 officers Termination person director overseas company with name termination date
2025-05-15 OSTM01 officers Termination person director overseas company with name termination date
2025-05-15 OSTM02 officers Termination person secretary overseas company with name termination date
2024-10-14 OSTM01 officers Termination person director overseas company with name termination date
2024-02-27 AA accounts Accounts with accounts type full
2023-02-22 AA accounts Accounts with accounts type full
2022-02-18 AA accounts Accounts with accounts type full
2021-03-05 AA accounts Accounts with accounts type full
2021-03-05 OSCH02 other Change company details overseas company
2021-03-05 OSCH02 other Change company details overseas company
2021-03-05 OSCH02 other Change company details overseas company
2020-11-25 OSAP01 officers Appoint person director overseas company with name appointment date
2020-11-25 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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