ORTECHA GROUP LIMITED
Overview
| Company Name | ORTECHA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15592852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORTECHA GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORTECHA GROUP LIMITED located?
| Registered Office Address | 80 Coleman Street EC2R 5BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORTECHA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORTECHA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for ORTECHA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 30, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Richard William Gale as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Alan Vincent as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Swann as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 155928520001, created on Oct 30, 2025 | 57 pages | MR01 | ||||||||||||||
Registered office address changed from Damson Park Damson Parkway West Midlands Solihull B91 2PP United Kingdom to 80 Coleman Street London EC2R 5BJ on Oct 07, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ben Clinch as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Peter Robert Youngs as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Mcqueen as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Leigh Wells as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Darryl Charles Eales as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Debrett's Pe Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ORTECHA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINCH, Ben | Director | Coleman Street EC2R 5BJ London 80 England | England | British | 324083320001 | |||||
| EALES, Darryl Charles | Director | Coleman Street EC2R 5BJ London 80 England | England | British | 180185520002 | |||||
| ENGLAND, James Albert David | Director | Coleman Street EC2R 5BJ London 80 England | England | British | 237835140001 | |||||
| GALE, Richard William | Director | Coleman Street EC2R 5BJ London 80 England | United Kingdom | British | 106989460003 | |||||
| MCQUEEN, Mark | Director | Coleman Street EC2R 5BJ London 80 England | United States | American | 322427540001 | |||||
| SWANN, Richard | Director | Coleman Street EC2R 5BJ London 80 England | United Kingdom | British | 112552280001 | |||||
| VINCENT, John Alan | Director | Coleman Street EC2R 5BJ London 80 England | United Kingdom | British | 113969100001 | |||||
| WELLS, Leigh | Director | Coleman Street EC2R 5BJ London 80 England | United Kingdom | British | 322413150001 | |||||
| YOUNGS, Peter Robert | Director | Coleman Street EC2R 5BJ London 80 England | United Kingdom | British | 117265570003 |
Who are the persons with significant control of ORTECHA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Debrett's Pe Limited | Mar 25, 2024 | Damson Parkway B91 2PP Solihull Damson Park West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does ORTECHA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2025 Delivered On Oct 31, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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