ORIAN SOLUTIONS LIMITED

ORIAN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORIAN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08237164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORIAN SOLUTIONS LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ORIAN SOLUTIONS LIMITED located?

    Registered Office Address
    Stocklund House
    Castle Street
    CA3 8SY Carlisle
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIAN SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for ORIAN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew David Clarke as a director on May 08, 2026

    2 pagesAP01

    Appointment of Mr Kevin Day as a secretary on Feb 24, 2026

    2 pagesAP03

    Termination of appointment of Andrew Robert Young as a director on Feb 24, 2026

    1 pagesTM01

    Termination of appointment of Andrew Robert Young as a secretary on Feb 24, 2026

    1 pagesTM02

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Copies to be filed at companies house 04/02/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr John Donnison as a director on Aug 18, 2025

    2 pagesAP01

    Termination of appointment of Graeme Gunn as a director on Aug 18, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 5a Wavell Drive Rosehill Carlisle CA1 2st to Stocklund House Castle Street Carlisle Cumbria CA3 8SY on Aug 22, 2024

    1 pagesAD01

    Appointment of Mr Andrew Robert Young as a secretary on Jul 02, 2024

    2 pagesAP03

    Appointment of Mr Andrew Robert Young as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Michael James Giles as a director on Jul 02, 2024

    1 pagesTM01

    Termination of appointment of Michael James Giles as a secretary on Jul 02, 2024

    1 pagesTM02

    Termination of appointment of Ian Wood as a director on Dec 22, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Termination of appointment of Grame Gunn as a director on Dec 23, 2023

    1 pagesTM01

    Appointment of Mr Grame Gunn as a director on Dec 23, 2023

    2 pagesAP01

    Termination of appointment of Andrew John Chant as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Roy Ian Lawson Dexter as a director on Dec 22, 2023

    1 pagesTM01

    Appointment of Mr Michael James Giles as a secretary on Dec 22, 2023

    2 pagesAP03

    Appointment of Mr Michael James Giles as a director on Dec 22, 2023

    2 pagesAP01

    Appointment of Mr Graeme Gunn as a director on Dec 22, 2023

    2 pagesAP01

    Who are the officers of ORIAN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Kevin
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    Secretary
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    345716710001
    BYRNE, Antony Paul
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    Director
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    EnglandBritish126509790001
    CLARKE, Matthew David
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    Director
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    EnglandBritish348724460001
    DONNISON, John, Mr.
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    Director
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    EnglandBritish339247180001
    MOORE, Alan
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    Director
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    EnglandBritish129686680002
    SPAUL, Thomas
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    Director
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    EnglandBritish88885690003
    CHANT, Andrew John
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2ST Carlisle
    Unit 5a
    Cumbria
    United Kingdom
    Secretary
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2ST Carlisle
    Unit 5a
    Cumbria
    United Kingdom
    British177365360001
    DEXTER, Roy Ian Lawson
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    Secretary
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    281913490001
    GILES, Michael James
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    Secretary
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    317458780001
    YOUNG, Andrew Robert
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    Secretary
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    324859210001
    BAREHAM, Michael Alexander Guy
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    England
    Director
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    England
    EnglandBritish37070660002
    BARLTROP, Robert Michael
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    Director
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    EnglandBritish183091680001
    CHANT, Andrew John
    Laurel Gardens
    LA9 6FE Kendal
    17
    United Kingdom
    Director
    Laurel Gardens
    LA9 6FE Kendal
    17
    United Kingdom
    EnglandBritish105232180001
    DEXTER, Roy Ian Lawson
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    Director
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    EnglandBritish192666620001
    GILES, Michael James
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    Director
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    EnglandBritish181149320001
    GUNN, Graeme
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    Director
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    EnglandBritish317458410001
    GUNN, Grame
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    Director
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    EnglandBritish317519890001
    MURCH, Trevor James
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    England
    Director
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    England
    EnglandBritish113095740001
    WOOD, Ian
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    Director
    Wavell Drive
    Rosehill
    CA1 2ST Carlisle
    Unit 5a
    United KingdomBritish204983680001
    YOUNG, Andrew Robert, Mr.
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    Director
    Castle Street
    CA3 8SY Carlisle
    Stocklund House
    Cumbria
    England
    EnglandBritish324674470001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2ST Carlisle
    Unit 5a
    United Kingdom
    Apr 06, 2016
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2ST Carlisle
    Unit 5a
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number8259197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0