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Ortecha Group Limited

Ortecha Group Limited is an active company incorporated on 25 March 2024 with the registered office located in London, City of London. Ortecha Group Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15592852
Private limited company
Age
1 year 9 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (9 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 7 Oct 2025 (2 months ago)
Previous address was Damson Park Damson Parkway West Midlands Solihull B91 2PP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Oct 1960
Director • American • Lives in United States • Born in Oct 1960
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadgate Consultants Limited
James Albert David England, Richard William Gale, and 1 more are mutual people.
Active
Universal Export Limited
James Albert David England and Richard William Gale are mutual people.
Active
Ortecha Ltd
Ben Clinch and Peter Robert Youngs are mutual people.
Active
King's House School Trust (Richmond) Limited
Richard William Gale is a mutual person.
Active
Active
Ignite Sport UK Limited
Darryl Charles Eales is a mutual person.
Active
PDS Holdings Limited
Peter Robert Youngs is a mutual person.
Active
Debrett's Wealth Limited
Darryl Charles Eales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.95M
Total Liabilities
-£1M
Net Assets
£1.95M
Debt Ratio (%)
34%
Latest Activity
Mr Richard William Gale Appointed
2 Months Ago on 30 Oct 2025
Mr John Alan Vincent Appointed
2 Months Ago on 30 Oct 2025
Mr Richard Swann Appointed
2 Months Ago on 30 Oct 2025
New Charge Registered
2 Months Ago on 30 Oct 2025
Registered Address Changed
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Accounting Period Shortened
3 Months Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Mr Ben Clinch Appointed
1 Year 6 Months Ago on 13 Jun 2024
Mr Leigh Wells Appointed
1 Year 8 Months Ago on 23 Apr 2024
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Documents
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Appointment of Mr Richard Swann as a director on 30 October 2025
Submitted on 12 Nov 2025
Appointment of Mr John Alan Vincent as a director on 30 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Richard William Gale as a director on 30 October 2025
Submitted on 12 Nov 2025
Registration of charge 155928520001, created on 30 October 2025
Submitted on 31 Oct 2025
Registered office address changed from Damson Park Damson Parkway West Midlands Solihull B91 2PP United Kingdom to 80 Coleman Street London EC2R 5BJ on 7 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Repayment History
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