EUROREGISTRY
GB · Company with significant control
Orbis Protect Limited
Orbis Protect Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Orbis Protect Limited
- Type
- Corporate entity
- Registration number
- 02476859
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 31 July 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Orbis Protect Limited's companies
- Orbis Protect Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: security systems service activities (5), other specialised construction activities n.e.c. (3) and private security activities (2).
- Registered offices in Uxbridge (10) and Glasgow (1).
- The companies were incorporated between 2003 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Orbis Protect Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PORTCULLIS SITE SECURITY LIMITED 16752919 · Private Limited Company | Active | 30 September 2025 | Uxbridge | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares | 30 September 2025 |
| ENVIROHOARD LIMITED 06644853 · Private Limited Company | Active | 14 July 2008 | Uxbridge | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 |
| LOOP SUSTAINABLE VISUALS LIMITED 15235037 · Private Limited Company | Active | 25 October 2023 | Uxbridge | Specialised design activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 |
| PANTHERA GROUP LIMITED 05332880 · Private Limited Company | Active | 14 January 2005 | Uxbridge | Other specialised construction activities n.e.c.; Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 |
| PANTHERA SECURITY LIMITED 06644968 · Private Limited Company | Active | 14 July 2008 | Uxbridge | Other specialised construction activities n.e.c.; Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 |
| PANTHERA TEMPORARY SITE SERVICES LIMITED 15234690 · Private Limited Company | Active | 25 October 2023 | Uxbridge | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 |
| VIGILANCE PROPERTIES LTD 06682999 · Private Limited Company | Active | 28 August 2008 | Uxbridge | Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2024 |
| SECURE SITE (UK) LTD 04722711 · Private Limited Company | Active | 3 April 2003 | Uxbridge | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 February 2023 |
| SECURE SITE FIRE & SECURITY LTD 07028126 · Private Limited Company | Active | 23 September 2009 | Uxbridge | Other service activities n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 February 2023 |
| VERITAS PROPERTY MANAGEMENT LIMITED 05364776 · Private Limited Company | Active | 15 February 2005 | Uxbridge | Management of real estate on a fee or contract basis; Private security activities; Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2022 |
| OPTOSAFE HOLDINGS LIMITED SC656686 · Private Limited Company | Active | 6 March 2020 | Glasgow | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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