Ochre Solutions Limited

05268375

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 25/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

86102

Medical nursing home activities

Officers

Mr Ian Richard Gethin

director · Since 09/09/2015

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Semperian Secretariat Services Limited

secretary · Since 01/10/2015

Also on 218 other boards

Mr Andrea Moresi

director · Since 18/10/2022

CIVIL ENGINEER

ITALIAN · ITALY

Also on 1 other board

Mr James Christopher Heath

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr David Robert Hardingham

director · Since 06/03/2025

COMMERCIAL MANAGER

BRITISH · ENGLAND

Also on 18 other boards

Ms Agnieszka Claveau

director · Since 31/03/2026

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Ahsan Nawaz

director · Since 17/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Pario Limited

corporate secretary · Since 10/07/2026

BRITISH

Mr Gregorio Salini

director · Since 01/10/2026

ITALIAN · ITALY

Former

Semperian Secretariat Services Limited

corporate secretary · Resigned 10/07/2026

Mr Gianfranco Catrini

director · Resigned 01/10/2026

Persons with Significant Control

Ochre Solutions (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 05568374 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 24/07/2015Registered 28/07/2015

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 23/01/2009Registered 07/02/2009

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE)

Created 26/06/2008Registered 10/07/2008

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 13/12/2005Registered 20/12/2005