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Orthios Operations Limited

Orthios Operations Limited is a dissolved company incorporated on 14 April 2015 with the registered office located in Chester, Cheshire. Orthios Operations Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 June 2025 (2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09540750
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Moorings Rowton Bridge
Christleton
Chester
CH3 7AE
England
Same address since incorporation
Telephone
01244332126
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
3
Director • PSC • Canadian • Lives in Canada • Born in Dec 1953
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1960
Director • PSC • Chief Development Officer • British • Lives in UK • Born in Jul 1947
Director • British • Lives in Wales • Born in Jun 1944
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
McCormick Architecture Limited
Mr Philip McCormick and are mutual people.
Active
Genbank Energy Limited
Mr Philip McCormick and Sean Michael McCormick are mutual people.
Active
KGS Care Ltd
Mr Michael David Masters is a mutual person.
Active
Clean Thermal Conversion Limited
Sean Michael McCormick is a mutual person.
Active
Orthios Technologies Limited
Sean Michael McCormick is a mutual person.
Active
Murphy Hodgkinson LLP
Mr Charles Ian Hodgkinson is a mutual person.
Active
Orthios Eco Parks (Anglesey) Limited
Mr Charles Ian Hodgkinson, Mr Lewis H Levasseur, and 2 more are mutual people.
Liquidation
Orthios (Anglesey) Technologies Limited
Mr Lewis H Levasseur, Mr Philip McCormick, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £29.56K (-100%)
Total Liabilities
-£458.93K
Increased by £437.48K (+2039%)
Net Assets
-£458.93K
Decreased by £467.04K (-5757%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Months Ago on 18 Jun 2025
Winding Up Completed
5 Months Ago on 18 Mar 2025
Court Order to Wind Up
1 Year 7 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Steven Hedley Haswell Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2025
Completion of winding up
Submitted on 18 Mar 2025
Order of court to wind up
Submitted on 13 Feb 2024
Termination of appointment of Steven Hedley Haswell as a director on 27 June 2023
Submitted on 28 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 27 Apr 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 12 Dec 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 12 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 14 April 2021 with no updates
Submitted on 21 Apr 2021
Repayment History
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