Ochre Solutions Limited

General information

Name:

Ochre Solutions Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 05268375

Incorporation date: 2004-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Third Floor Broad Quay House, Bristol BS1 4DJ Ochre Solutions Limited is categorised as a Private Limited Company with 05268375 Companies House Reg No. It's been established twenty years ago. Established as Ever 2507, this firm used the name up till 2005, when it was changed to Ochre Solutions Limited. This firm's Standard Industrial Classification Code is 86102 and has the NACE code: Medical nursing home activities. Ochre Solutions Ltd released its latest accounts for the period that ended on 31st December 2022. The most recent confirmation statement was submitted on 21st November 2022.

Current directors officially appointed by this specific business include: Andrea M. appointed on 2022-10-18, Andrew M. appointed on 2022-05-26, Tahir M. appointed in 2021 in December and 4 others listed below. At least one secretary in this firm is a limited company: Semperian Secretariat Services Limited.

  • Previous company's names
  • Ochre Solutions Limited 2005-10-03
  • Ever 2507 Limited 2004-10-25

Company staff

Andrea M.

Role: Director

Appointed: 18 October 2022

Latest update: 24 February 2024

Andrew M.

Role: Director

Appointed: 26 May 2022

Latest update: 24 February 2024

Tahir M.

Role: Director

Appointed: 07 December 2021

Latest update: 24 February 2024

Natalia P.

Role: Director

Appointed: 01 February 2019

Latest update: 24 February 2024

David H.

Role: Director

Appointed: 23 July 2018

Latest update: 24 February 2024

Colin A.

Role: Director

Appointed: 30 January 2017

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 01 October 2015

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 24 February 2024

Ian G.

Role: Director

Appointed: 09 September 2015

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Ochre Solutions (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince St, BS1 4DJ and was registered as a PSC under the registration number 05568374.

Ochre Solutions (Holdings) Limited
Address: Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05568374
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 86102 : Medical nursing home activities
19
Company Age

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