Ochre Solutions Limited
- Active
- Incorporated on 25 Oct 2004
Reg Address: Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
Previous Names:
Ever 2507 Limited - 3 Oct 2005
Ever 2507 Limited - 25 Oct 2004
- Summary The company with name "Ochre Solutions Limited" is a private limited company and located in Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Ochre Solutions Limited is currently in active status and it was incorporated on 25 Oct 2004 (19 years 10 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ochre Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Christopher Heath | Director | 31 May 2024 | British | Active |
2 | Gianfranco Catrini | Director | 14 May 2024 | Italian | Active |
3 | Andrew John Mcerlane | Director | 26 May 2022 | British | Resigned 31 May 2024 |
4 | Tahir Mehmood | Director | 7 Dec 2021 | British | Active |
5 | Manfredi Antonini | Director | 16 Sep 2021 | Italian | Active |
6 | Zeno Schio | Director | 16 Jul 2021 | Italian | Resigned 6 Dec 2021 |
7 | Elise Edwards | Director | 12 Apr 2021 | British | Resigned 26 May 2022 |
8 | Natalia Poupard | Director | 1 Feb 2019 | British | Active |
9 | Natalia Poupard | Director | 1 Feb 2019 | British | Active |
10 | David Robert Hardingham | Director | 23 Jul 2018 | British | Active |
11 | Colin John Anderson | Director | 30 Jan 2017 | British | Active |
12 | Kaushik Bhadra | Director | 28 Oct 2016 | British | Resigned 1 Feb 2019 |
13 | Kaushik Bhadra | Director | 28 Oct 2016 | British | Resigned 1 Feb 2019 |
14 | Ross William Driver | Director | 1 Dec 2015 | British | Resigned 28 Oct 2016 |
15 | SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1 Oct 2015 | - | Active |
16 | SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1 Oct 2015 | - | Active |
17 | Ian Richard Gethin | Director | 9 Sep 2015 | British | Active |
18 | Stuart Nigel Jones | Director | 15 Oct 2014 | British | Resigned 1 Dec 2015 |
19 | Robert Mcgowan | Director | 1 Oct 2014 | British | Resigned 27 Jul 2015 |
20 | Alan Edward Birch | Director | 23 Sep 2014 | British | Resigned 30 Jan 2017 |
21 | Matteo Milanesi | Director | 23 Jun 2014 | Italian | Resigned 15 Sep 2021 |
22 | Matteo Milanesi | Director | 23 Jun 2014 | Italian | Active |
23 | Abu Bakr Ishaaq | Secretary | 23 Jun 2014 | British | Resigned 26 Jun 2015 |
24 | Balasingham Ravi Kumar | Director | 23 Dec 2011 | British | Resigned 23 Jun 2014 |
25 | Terence Ryan | Director | 23 Dec 2011 | British | Resigned 23 Jul 2018 |
26 | Terence Ryan | Director | 23 Dec 2011 | British | Resigned 23 Jul 2018 |
27 | Bruce Warren Dalgleish | Director | 23 Dec 2011 | British | Resigned 31 Mar 2012 |
28 | Mark Christopher Wayment | Director | 19 Dec 2011 | British | Resigned 15 Oct 2014 |
29 | Geoffrey Alan Quaife | Director | 19 Dec 2011 | British | Resigned 10 Oct 2019 |
30 | John Ivor Cavill | Director | 31 Oct 2011 | British | Resigned 19 Dec 2011 |
31 | Christopher Elliott | Director | 26 Jul 2010 | British | Resigned 23 Dec 2011 |
32 | Shakeel Ahmed | Secretary | 29 Mar 2010 | - | Resigned 23 Jun 2014 |
33 | Terence Ryan | Director | 22 Jan 2010 | British | Resigned 26 Jul 2010 |
34 | Terence Ryan | Director | 22 Jan 2010 | British | Resigned 26 Jul 2010 |
35 | Matthias Alexander Reicherter | Director | 17 Apr 2009 | German | Resigned 30 Sep 2011 |
36 | Massimo Villa | Director | 20 Mar 2009 | Italian | Resigned 6 Jun 2014 |
37 | Paolo De Col | Director | 7 Apr 2008 | Italian | Resigned 26 Jan 2009 |
38 | Gianfranco Catrini | Director | 24 Sep 2007 | Italian | Resigned 15 Jul 2021 |
39 | Gianfranco Catrini | Director | 24 Sep 2007 | Italian | Active |
40 | Marco Ghiringhelli | Director | 2 Aug 2006 | Italian | Resigned 21 Mar 2008 |
41 | Giuseppe Comoretto | Director | 10 Nov 2005 | Italian | Resigned 24 Sep 2007 |
42 | Vincenzo Urciuoli | Director | 10 Nov 2005 | Italian | Resigned 28 Jun 2006 |
43 | Andrew Matthews | Director | 10 Nov 2005 | British | Resigned 19 Dec 2011 |
44 | Gianfranco Catrini | Secretary | 10 Nov 2005 | Italian | Resigned 29 Mar 2010 |
45 | David James Lomas | Director | 10 Nov 2005 | British | Resigned 17 Apr 2009 |
46 | James Neil Gilchrist Thomson | Director | 10 Nov 2005 | British | Resigned 26 Jul 2010 |
47 | EVERDIRECTOR LIMITED | Corporate Nominee Director | 25 Oct 2004 | - | Resigned 10 Nov 2005 |
48 | EVERSECRETARY LIMITED | Corporate Nominee Secretary | 25 Oct 2004 | - | Resigned 10 Nov 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 25 Oct 2016 | - | Ceased 2 Nov 2016 |
2 | Ochre Solutions (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ochre Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 31 May 2024 | Download PDF |
4 | Accounts - Full | 8 Aug 2023 | Download PDF |
5 | Auditors - Resignation Company | 23 Feb 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 21 Nov 2022 | Download PDF 3 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2022 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 30 May 2022 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 30 May 2022 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2021 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2021 | Download PDF |
14 | Accounts - Full | 12 Mar 2021 | Download PDF 20 Pages |
15 | Confirmation Statement - No Updates | 3 Nov 2020 | Download PDF 3 Pages |
16 | Officers - Change Person Director Company With Change Date | 2 Oct 2020 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 22 Jul 2020 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 25 Oct 2019 | Download PDF 4 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2019 | Download PDF 1 Pages |
20 | Accounts - Full | 17 Oct 2019 | Download PDF 20 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2019 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2019 | Download PDF 2 Pages |
23 | Confirmation Statement - No Updates | 25 Oct 2018 | Download PDF 3 Pages |
24 | Accounts - Full | 13 Aug 2018 | Download PDF 19 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2018 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2018 | Download PDF 1 Pages |
27 | Officers - Change Person Director Company With Change Date | 5 Jun 2018 | Download PDF 2 Pages |
28 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Dec 2017 | Download PDF 2 Pages |
29 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 14 Dec 2017 | Download PDF 2 Pages |
30 | Confirmation Statement - No Updates | 25 Oct 2017 | Download PDF 3 Pages |
31 | Accounts - Full | 9 Oct 2017 | Download PDF 19 Pages |
32 | Officers - Change Corporate Secretary Company With Change Date | 19 May 2017 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2017 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2017 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
37 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 5 Pages |
38 | Accounts - Full | 10 Oct 2016 | Download PDF 17 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2015 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 9 Pages |
42 | Accounts - Full | 13 Oct 2015 | Download PDF 16 Pages |
43 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Oct 2015 | Download PDF 2 Pages |
44 | Address - Change Registered Office Company With Date Old New | 1 Oct 2015 | Download PDF 1 Pages |
45 | Officers - Termination Secretary Company With Name Termination Date | 30 Sep 2015 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2015 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2015 | Download PDF 1 Pages |
48 | Resolution | 11 Aug 2015 | Download PDF 2 Pages |
49 | Incorporation - Memorandum Articles | 11 Aug 2015 | Download PDF 10 Pages |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2015 | Download PDF 55 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2015 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2015 | Download PDF 3 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 8 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2014 | Download PDF 2 Pages |
55 | Accounts - Full | 8 Oct 2014 | Download PDF 16 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2014 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name | 2 Jul 2014 | Download PDF 1 Pages |
58 | Officers - Appoint Person Secretary Company With Name | 2 Jul 2014 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 2 Jul 2014 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name | 2 Jul 2014 | Download PDF 2 Pages |
61 | Officers - Termination Secretary Company With Name | 2 Jul 2014 | Download PDF 1 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 8 Pages |
63 | Officers - Change Person Director Company With Change Date | 16 Oct 2013 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 16 Oct 2013 | Download PDF 2 Pages |
65 | Address - Change Registered Office Company With Date Old | 14 Jun 2013 | Download PDF 1 Pages |
66 | Accounts - Full | 12 Jun 2013 | Download PDF 15 Pages |
67 | Address - Change Registered Office Company With Date Old | 8 Nov 2012 | Download PDF 1 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2012 | Download PDF 8 Pages |
69 | Accounts - Full | 9 Jul 2012 | Download PDF 15 Pages |
70 | Officers - Termination Director Company With Name | 16 Apr 2012 | Download PDF 1 Pages |
71 | Officers - Appoint Person Director Company With Name | 27 Jan 2012 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 27 Jan 2012 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
75 | Officers - Appoint Person Director Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
76 | Officers - Termination Director Company With Name | 11 Jan 2012 | Download PDF 1 Pages |
77 | Officers - Termination Director Company With Name | 11 Jan 2012 | Download PDF 1 Pages |
78 | Officers - Termination Director Company With Name | 11 Jan 2012 | Download PDF 1 Pages |
79 | Officers - Appoint Person Director Company With Name | 15 Nov 2011 | Download PDF 2 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2011 | Download PDF 6 Pages |
81 | Officers - Termination Director Company With Name | 3 Nov 2011 | Download PDF 1 Pages |
82 | Accounts - Full | 30 Aug 2011 | Download PDF 14 Pages |
83 | Officers - Termination Director Company With Name | 15 Nov 2010 | Download PDF 1 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2010 | Download PDF 7 Pages |
85 | Officers - Appoint Person Director Company With Name | 31 Aug 2010 | Download PDF 2 Pages |
86 | Officers - Termination Director Company With Name | 27 Aug 2010 | Download PDF 1 Pages |
87 | Accounts - Full | 13 Aug 2010 | Download PDF 14 Pages |
88 | Officers - Appoint Person Secretary Company With Name | 18 Jun 2010 | Download PDF 1 Pages |
89 | Officers - Termination Secretary Company With Name | 18 Jun 2010 | Download PDF 1 Pages |
90 | Officers - Appoint Person Director Company With Name | 5 Mar 2010 | Download PDF 3 Pages |
91 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
92 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2009 | Download PDF 6 Pages |
93 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
94 | Officers - Change Person Secretary Company With Change Date | 17 Nov 2009 | Download PDF 1 Pages |
95 | Accounts - Full | 19 Oct 2009 | Download PDF 14 Pages |
96 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
97 | Officers - Legacy | 7 May 2009 | Download PDF 2 Pages |
98 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
99 | Officers - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
100 | Mortgage - Legacy | 7 Feb 2009 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.