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Open Solutions (Osuk) Limited

Open Solutions (Osuk) Limited is an active company incorporated on 1 November 2012 with the registered office located in Widnes, Cheshire. Open Solutions (Osuk) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08277732
Private limited company
Age
12 years
Incorporated 1 November 2012
Size
Unreported
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Waterfront Point
Warrington Road
Widnes
WA8 0TD
England
Same address for the past 8 years
Telephone
08458722744
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Interim Chief Executive • British • Lives in England • Born in Jan 1969
Director • Head Of Telesales • British • Lives in England • Born in May 1973
Director • Consultant • British • Lives in England • Born in Mar 1982
Director • Retired • British • Lives in England • Born in Nov 1954
Director • Director Of Finance • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandtoft Roof Tiles Limited
Jennifer Margaret Halliday is a mutual person.
Active
Floplast Limited
Jennifer Margaret Halliday is a mutual person.
Active
Halton Chamber Of Commerce And Enterprise
Mr Ian Micheal Hayhoe is a mutual person.
Active
Building Product Design Limited
Jennifer Margaret Halliday is a mutual person.
Active
Career Connect
Mrs Susan ANN Smith is a mutual person.
Active
Wienerberger Limited
Jennifer Margaret Halliday is a mutual person.
Active
Holly Court (Garston) Management Company Limited
Steven Robert Ellsmoor is a mutual person.
Active
HHT Development Limited
Mr Neil Mark McGrath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£39K
Increased by £27K (+225%)
Turnover
£3.21M
Increased by £304K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£44.6M
Increased by £6.26M (+16%)
Total Liabilities
-£23.49M
Increased by £3.38M (+17%)
Net Assets
£21.11M
Increased by £2.88M (+16%)
Debt Ratio (%)
53%
Increased by 0.22% (0%)
Latest Activity
Mr Steven Robert Ellsmoor Appointed
8 Days Ago on 30 Sep 2025
Full Accounts Submitted
9 Days Ago on 29 Sep 2025
Charge Satisfied
6 Months Ago on 1 Apr 2025
New Charge Registered
9 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Mrs Joanne Louise Fallon Appointed
1 Year Ago on 30 Sep 2024
Jennifer Margaret Halliday Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Appointment of Mr Steven Robert Ellsmoor as a director on 30 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Satisfaction of charge 082777320005 in full
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 30 Jan 2025
Registration of charge 082777320044, created on 20 December 2024
Submitted on 2 Jan 2025
Registration of charge 082777320043, created on 8 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Termination of appointment of Jennifer Margaret Halliday as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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