OCHRE SOLUTIONS LIMITED Great Britain company register

Overview

Company Name	OCHRE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05268375
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCHRE SOLUTIONS LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is OCHRE SOLUTIONS LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What were the previous names of OCHRE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2507 LIMITED	Oct 25, 2004	Oct 25, 2004

What are the latest accounts for OCHRE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OCHRE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for OCHRE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Appointment of David Robert Hardingham as a director on Mar 06, 2025	2 pages	AP01

Mar 06, 2025	Termination of appointment of Kenneth Andrew Mclellan as a director on Mar 06, 2025	1 pages	TM01

Feb 26, 2025	Termination of appointment of Colin John Anderson as a director on Feb 26, 2025	1 pages	TM01

Feb 26, 2025	Appointment of Mr Kenneth Andrew Mclellan as a director on Feb 26, 2025	2 pages	AP01

Feb 26, 2025	Termination of appointment of David Robert Hardingham as a director on Feb 26, 2025	1 pages	TM01

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 03, 2024	Appointment of Mr Gianfranco Catrini as a director on May 14, 2024	2 pages	AP01

May 31, 2024	Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024	1 pages	TM01

May 31, 2024	Appointment of Mr James Christopher Heath as a director on May 31, 2024	2 pages	AP01

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Feb 23, 2023	Auditor's resignation	2 pages	AUD

Jan 05, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Appointment of Mr Andrea Moresi as a director on Oct 18, 2022	2 pages	AP01

Oct 27, 2022	Termination of appointment of Manfredi Antonini as a director on Oct 18, 2022	1 pages	TM01

May 30, 2022	Termination of appointment of Elise Michelle Edwards as a director on May 26, 2022	1 pages	TM01

May 30, 2022	Appointment of Mr Andrew John Mcerlane as a director on May 26, 2022	2 pages	AP01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Dec 10, 2021	Appointment of Mr Tahir Mehmood as a director on Dec 07, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of Zeno Schio as a director on Dec 06, 2021	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Mr Manfredi Antonini as a director on Sep 16, 2021	2 pages	AP01

Sep 17, 2021	Termination of appointment of Matteo Milanesi as a director on Sep 15, 2021	1 pages	TM01

View All Filings

Who are the officers of OCHRE SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SEMPERIAN SECRETARIAT SERVICES LIMITED

Oct 01, 2015

Secretary

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05549576

107624260005

CATRINI, Gianfranco

May 14, 2024

Director

Strada 6 - Palazzo L

20089 Rozzano

Centro Direzionale Milanoflori

Milan

Italy

United States

Italian

1972-3

Company Director

323690320001

GETHIN, Ian Richard

Sep 09, 2015

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1971-11

Investment Banker

91224510003

HARDINGHAM, David Robert

Mar 06, 2025

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

England

British

1974-11

Commercial Manager

254132020001

HEATH, James Christopher

May 31, 2024

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

British

1975-12

Company Director

122413700002

MEHMOOD, Tahir

Dec 07, 2021

Director

Chilton

OX11 0RN Didcot

Horticulture House

Oxfordshire

United Kingdom

England

British

1973-4

Company Secretary

273606890001

MORESI, Andrea

Oct 18, 2022

Director

Strada 6 - Palazzo L

20089 Rozzano

Centro Direzionale Milanoflori

Milan

Italy

Italian

1978-4

Civil Engineer

301614630001

POUPARD, Natalia

Feb 01, 2019

Director

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

England

British

1977-10

Asset Manager

254916130001

AHMED, Shakeel

Mar 29, 2010

Jun 23, 2014

Secretary

Park Drive, Milton Park

Milton

OX14 4RY Abingdon

85e

Oxfordshire

England

152098820001

ANWAR, Hammad

Jun 23, 2014

Jun 26, 2015

Secretary

Park Drive, Milton Park

Milton

OX14 4RY Abingdon

85e

Oxfordshire

189028750001

CATRINI, Gianfranco

Nov 10, 2005

Mar 29, 2010

Secretary

85e Centurion Court

Milton Park

OX14 4RY Abingdon

Oxfordshire

Italian

Finance Director

82872410004

EVERSECRETARY LIMITED

Oct 25, 2004

Nov 10, 2005

Nominee Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023530001

ANDERSON, Colin John

Jan 30, 2017

Feb 26, 2025

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

England

British

1963-11

Solicitor

223558780001

ANTONINI, Manfredi

Sep 16, 2021

Oct 18, 2022

Director

Bona 65

00156 Rome

Via Giulio Vincenzo

Italy

Italian

1968-1

Company Director

289091440001

BHADRA, Kaushik

Oct 28, 2016

Feb 01, 2019

Director

12 Charles Ii Street

SW1Y 4QU London

Infrared Capital Partners Limited

United Kingdom

British

1979-5

Compliance Manager

150528400001

BIRCH, Alan Edward

Sep 23, 2014

Jan 30, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

England

British

1970-3

Director

191330490001

CATRINI, Gianfranco

Sep 24, 2007

Jul 15, 2021

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Italy

Italian

1972-3

Business Executive

82872410009

CAVILL, John Ivor

Oct 31, 2011

Dec 19, 2011

Director

Churchill Place

E14 5HP London

1

England

British

1972-10

Banker

152521640001

COMORETTO, Giuseppe

Nov 10, 2005

Sep 24, 2007

Director

Via Gnudi 33

Castiglione Delle Stiniere

(Mn)46043

Italy

Italian

1952-4

Pfi Director

80583690001

DALGLEISH, Bruce Warren

Dec 23, 2011

Mar 31, 2012

Director

Abinger Road

Coldharbour

RH5 6HD Dorking

Post Box House

Surrey

United Kingdom

British

1967-4

Company Director

106281140002

DE COL, Paolo

Apr 07, 2008

Jan 26, 2009

Director

Viale Italia, 1

20099 Sesto S. Giovanni

1

Italy

Italian

1960-6

Business Executive

130129700001

DRIVER, Ross William

Dec 01, 2015

Oct 28, 2016

Director

12 Charles Ii Street

SW1Y 4QU London

Infrared Capital Partners

United Kingdom

British

1981-5

Company Director

184810770001

EDWARDS, Elise

Apr 12, 2021

May 26, 2022

Director

Level 7, One Bartholomew Close

Barts Square

EC1A 7BL London

Infrared Capital Partners Limited

United Kingdom

England

British

1973-7

Investment Director

123879040001

ELLIOTT, Christopher

Jul 26, 2010

Dec 23, 2011

Director

House

Farncombe

WR12 7LJ Broadway

Farncombe

Worcestershire

United Kingdom

British

1956-6

Director

153752410001

GHIRINGHELLI, Marco

Aug 02, 2006

Mar 21, 2008

Director

18 Via Bonzani Aroldo

Milano

Lombardia

Italy

Italian

1964-5

Chief Financial Officer

114616020001

HARDINGHAM, David Robert

Jul 23, 2018

Feb 26, 2025

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

England

British

1974-11

Commercial Manager

254132020001

JONES, Stuart Nigel

Oct 15, 2014

Dec 01, 2015

Director

Charles Street

CF10 2GE Cardiff

46-48

South Glamorgan

United Kingdom

British

1954-1

None

195923330001

KUMAR, Balasingham Ravi

Dec 23, 2011

Jun 23, 2014

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

England

United Kingdom

British

1975-3

Portfolio Manager

141152700001

LOMAS, David James

Nov 10, 2005

Apr 17, 2009

Director

1 Moreton Villas

Knoll Road

SW18 2DF London

United Kingdom

British

1975-7

Financial Services

110575510001

MATTHEWS, Andrew

Nov 10, 2005

Dec 19, 2011

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

British

1962-9

Investment Banker

82358860003

MCERLANE, Andrew John

May 26, 2022

May 31, 2024

Director

Bartholomew Close

EC1A 7BL London

1

United Kingdom

England

British

1988-3

Asset Manager

296393570001

MCGOWAN, Robert

Oct 01, 2014

Jul 27, 2015

Director

Park Drive, Milton Park

Milton

OX14 4RY Abingdon

85e

Oxfordshire

Scotland

British

1956-8

Director

64498380002

MCLELLAN, Kenneth Andrew

Feb 26, 2025

Mar 06, 2025

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Portugal

British

1961-11

Regional Project Director

110322970006

MILANESI, Matteo

Jun 23, 2014

Sep 15, 2021

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Italy

Italian

1970-3

Director

189029300001

QUAIFE, Geoffrey Alan

Dec 19, 2011

Oct 10, 2019

Director

Charles Ii Street

SW1Y 4QU London

12

United Kingdom

British

1955-10

Company Director

123048390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCHRE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ochre Solutions (Holdings) Limited

Apr 06, 2016

Broad Quay House

Prince St

BS1 4DJ Bristol

Third Floor

England

No

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	05568374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OCHRE SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016	Nov 02, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

OCHRE SOLUTIONS LIMITED

Overview

Summary

What is the purpose of OCHRE SOLUTIONS LIMITED?

Where is OCHRE SOLUTIONS LIMITED located?

What were the previous names of OCHRE SOLUTIONS LIMITED?

What are the latest accounts for OCHRE SOLUTIONS LIMITED?

What is the status of the latest confirmation statement for OCHRE SOLUTIONS LIMITED?

What are the latest filings for OCHRE SOLUTIONS LIMITED?

Who are the officers of OCHRE SOLUTIONS LIMITED?

Who are the persons with significant control of OCHRE SOLUTIONS LIMITED?

What are the latest statements on persons with significant control for OCHRE SOLUTIONS LIMITED?

Data Source