Ochre Solutions (Holdings) Limited
Ochre Solutions (Holdings) Limited
#05268374 • Active
Founded: 25/10/2004
Industries: Medical nursing home activities
Location: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £25.69m
↓ -36%
Turnover £18.53m
↓ -3%
Gross Profit £0.97m
↑ 44%
Total Liabilities £44.7m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Robert Hardingham | Commercial Manager | 06/03/2025 | British | 50 years |
| James Christopher Heath | Company Director | 31/05/2024 | British | 49 years |
| Gianfranco Catrini | Company Director | 14/05/2024 | Italian | 53 years |
| Andrea Moresi | Civil Engineer | 18/10/2022 | Italian | 47 years |
| Tahir Mehmood | Company Secretary | 07/12/2021 | British | 52 years |
| Natalia Poupard | Asset Manager | 01/02/2019 | British | 47 years |
| Ian Richard Gethin | Investment Banker | 09/09/2015 | British | 53 years |
Role:
Commercial Manager
Appointed:
06/03/2025
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
31/05/2024
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
14/05/2024
Nationality:
Italian
Age:
53 years
Role:
Civil Engineer
Appointed:
18/10/2022
Nationality:
Italian
Age:
47 years
Role:
Company Secretary
Appointed:
07/12/2021
Nationality:
British
Age:
52 years
Role:
Asset Manager
Appointed:
01/02/2019
Nationality:
British
Age:
47 years
Role:
Investment Banker
Appointed:
09/09/2015
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments (portal) Gp Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Dexia Management Services Limited as Security Agent for the Beneficiaries Outstanding
Created 24/07/2015#052683740002 Negative Pledge
Dexia Management Services Limited as Agent and Trustee for Itself and the Other Finance Partiesand the Loan Note Holders (The Security Agent) Outstanding
Created 13/12/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/07/2024 | Accounts | Accounts With Accounts Type Group | View (37 pages) |