Open Solutions (Osuk) Limited

08277732

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

WATERFRONT POINT, WIDNES, WA8 0TD

Incorporated 01/11/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Neil Mark Mcgrath

secretary · Since 21/11/2012

Also on 3 other boards

Mr Neil Mark Mcgrath

director · Since 28/03/2019

INTERIM CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Ian Micheal Hayhoe

director · Since 24/09/2020

HEAD OF TELESALES

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Geoffrey Cyril Linnell

director · Since 24/09/2020

RETIRED

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mrs Susan Ann Smith

director · Since 08/02/2023

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Joanne Louise Fallon

director · Since 30/09/2024

CONSULTANT

BRITISH · ENGLAND · Age 44

Mr Steven Robert Ellsmoor

director · Since 30/09/2025

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Persons with Significant Control

Former PSCs

Halton Housing

Ceased 01/04/2018

Charges32 outstanding

Charge

outstanding

HALTON HOUSING

Created 20/12/2024Registered 02/01/2025

Charge

outstanding

HALTON HOUSING

Created 08/11/2024Registered 22/11/2024

Charge

outstanding

HALTON HOUSING

Created 04/09/2023Registered 04/09/2023

Charge

outstanding

HALTON HOUSING

Created 02/12/2022Registered 05/12/2022

Charge

outstanding

HALTON HOUSING

Created 06/09/2022Registered 16/09/2022

Charge

outstanding

HALTON HOUSING

Created 06/09/2022Registered 16/09/2022

Charge

outstanding

HALTON HOUSING

Created 06/09/2022Registered 16/09/2022

Charge

outstanding

HALTON HOUSING

Created 06/09/2022Registered 16/09/2022

Charge

outstanding

HALTON HOUSING

Created 31/08/2022Registered 05/09/2022

Charge

outstanding

HALTON HOUSING

Created 14/04/2022Registered 14/04/2022

Charge

outstanding

HALTON HOUSING

Created 15/03/2022Registered 17/03/2022

Charge

outstanding

HALTON HOUSING

Created 15/03/2022Registered 15/03/2022

Charge

outstanding

HALTON HOUSING

Created 15/03/2022Registered 15/03/2022

Charge

outstanding

HALTON HOUSING

Created 15/03/2022Registered 15/03/2022

Charge

outstanding

HALTON HOUSING

Created 15/03/2022Registered 15/03/2022

Charge

outstanding

HALTON HOUSING

Created 15/03/2022Registered 15/03/2022

Charge

outstanding

HALTON HOUSING

Created 15/03/2022Registered 15/03/2022

Charge

outstanding

HALTON HOUSING

Created 02/12/2021Registered 08/12/2021

Charge

outstanding

HALTON HOUSING

Created 03/08/2021Registered 04/08/2021

Charge

outstanding

HALTON HOUSING

Created 26/08/2020Registered 26/08/2020

Charge

outstanding

HALTON HOUSING

Created 12/06/2020Registered 01/07/2020

Charge

outstanding

HALTON HOUSING A CHARITABLE REGISTERED PROVIDER WITH THE REGULATOR WITH REGISTRATION NUMBER L44

Created 11/09/2019Registered 11/09/2019

Charge

outstanding

HALTON HOUSING (A CO-OPERATIVE AND COMMUNITY BENEFIT SOCIETY REGISTERED NUMBER 7744)

Created 29/08/2019Registered 02/09/2019

Charge

outstanding

HALTON HOUSING A CHARITABLE REGISTERED PROVIDER WITH THE REGULATOR WITH REGISTRATION NUMBER L44

Created 21/06/2019Registered 25/06/2019

Charge

satisfied

HALTON HOUSING

Created 18/02/2019Registered 20/02/2019Satisfied 29/07/2022

Charge

outstanding

HALTON HOUSING TRUST LIMITED

Created 23/03/2018Registered 11/04/2018

Charge

outstanding

HALTON HOUSING TRUST LIMITED

Created 28/03/2018Registered 04/04/2018

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 22/03/2018Registered 29/03/2018Satisfied 26/06/2019

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 15/12/2017Registered 23/12/2017Satisfied 09/03/2022

Charge

outstanding

HALTON HOUSING TRUST LIMITED

Created 07/07/2017Registered 25/07/2017

Charge

outstanding

HALTON HOUSING TRUST LIMITED

Created 25/04/2017Registered 25/04/2017

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 05/04/2017Registered 25/04/2017Satisfied 09/03/2022

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 11/03/2016Registered 15/03/2016Satisfied 31/10/2018

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 12/02/2016Registered 18/02/2016Satisfied 09/03/2022

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 07/04/2015Registered 14/04/2015Satisfied 09/03/2022

Charge

outstanding

HALTON HOUSING TRUST LIMITED

Created 11/03/2015Registered 17/03/2015

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 31/10/2014Registered 06/11/2014Satisfied 01/04/2019

Charge

outstanding

HALTON HOUSING TRUST LIMITED

Created 24/09/2014Registered 27/09/2014

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 19/08/2014Registered 03/09/2014Satisfied 09/03/2020

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 10/03/2014Registered 20/03/2014Satisfied 01/04/2025

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 01/11/2013Registered 02/11/2013Satisfied 09/03/2022

Charge

outstanding

HALTON HOUSING TRUST LIMITED

Created 08/08/2013Registered 27/08/2013

Charge

satisfied

HALTON HOUSING TRUST LIMITED

Created 19/07/2013Registered 31/07/2013Satisfied 09/03/2022

Charge

outstanding

HALTON HOUSING TRUST LIMITED

Created 19/07/2013Registered 26/07/2013