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Outico Limited

07461001

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 06/12/2010

Previously known as

Fluid Outsourcing Limited · until 06/01/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Tim Dolphin

director · Since 03/04/2017

DIRECTOR

IRISH · IRELAND · Age 61

Ms Aisling Mccarthy

secretary · Since 01/05/2019

Ms Siobhã�N Taaffe

director · Since 20/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 55

Also on 3 other boards

Tim Dolphin

director · Since 03/04/2017

Irish · Ireland · Age 61

Aisling Mccarthy

secretary · Since 01/05/2019

SiobháN Taaffe

director · Since 20/05/2022

Irish · Ireland · Age 55

Former

Timothy Edward Webster

director · Resigned 03/04/2017

Paul Black

director · Resigned 03/04/2017

Michael Cooper

director · Resigned 03/04/2017

Lucy O'Neill

director · Resigned 03/04/2017

Robert Hanratty

secretary · Resigned 01/05/2019

Padraic Dempsey

director · Resigned 20/05/2022

Persons with Significant Control

Outcome Medical Solutions Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, One London Wall, London, EC2Y 5EB

Reg: 09448914 · Companies House, Cardiff · Limited By Shares

Notified 16/06/2017

Former PSCs

Lockwood And Rann Ltd

Ceased 16/06/2017

Mr Paul Black

Ceased 16/06/2017

Mr Michael Cooper

Ceased 16/06/2017

Charges1 outstanding

Charge
outstanding

ALLIED IRISH BANKS, PLC

Created 23/08/2022Registered 26/08/2022
Charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 02/07/2020Registered 10/07/2020Satisfied 31/08/2022

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line16th Floor One London Wall
2026-08-12

6TH FLOOR

post townLondon
2026-08-12

LONDON

officer appointedMCCARTHY, Aisling
2026-08-12
officer appointedDOLPHIN, Tim
2026-08-12
officer appointedTAAFFE, Siobhán
2026-08-12