UK Companies House feature
OCHRE SOLUTIONS (HOLDINGS) LIMITED
Profile
- Company number
- 05268374
- Status
- Active
- Incorporation
- 2004-10-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2 in the financial statements, which indicates that an Event of Default may have occurred post year end and the Facility Agent may have the right to full repayment of outstanding borrowings. As stated in Note 2, these events or conditions, along with other matters as set forth in Note 2, indicate that a material uncertainty exists that may cast significant doubt on the group's ability to continue as a going concern.”
Subsidiaries
- Ochre Solutions Limited · 100% held · United Kingdom · engaged in a thirty year PFI contract for the development and operation of facilities at Churchill Hospital
Significant events
- “The group signed a settlement deed on 24 July 2015 with the Trust, in conjunction with its facility management service provider, to waive the two previous Warning Notices, to address the level of service failures and to established a process to rectify highlighted facility issues up to the longstop date of March 2019.”
- “On 20 September 2022, a further settlement deed was signed by the group in relation to the Construction Contract for the build of the Churchill Hospital. The deed settled the constructor's liability for certain alleged defects in the hospital build in return for a payment of £5,000,000.”
- “On 28 October 2025, Impregilo International Infrastructure N.V., a shareholder of Ochre Solutions (Holdings) Limited, was merged into its wholly owned parent company, Webuild Concessions S.p.A. As a result, Impregilo International Infrastructure N.V.'s shareholding of 40% in Ochre Solutions (Holdings) Limited was transferred to Webuild Concessions S.p.A.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-10-01 | — | — |
| CATRINI, Gianfranco | Director | 2024-05-14 | Mar 1972 | Italian |
| CLAVEAU, Agnieszka | Director | 2026-03-31 | Nov 1972 | British |
| GETHIN, Ian Richard | Director | 2015-09-09 | Nov 1971 | British |
| HARDINGHAM, David Robert | Director | 2025-03-06 | Nov 1974 | British |
| HEATH, James Christopher | Director | 2024-05-31 | Dec 1975 | British |
| MORESI, Andrea | Director | 2022-10-18 | Apr 1978 | Italian |
| NAWAZ, Ahsan | Director | 2026-04-17 | May 1976 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Shakeel | Secretary | 2010-03-29 | 2014-06-23 |
| ANWAR, Hammad | Secretary | 2014-06-23 | 2015-06-26 |
| CATRINI, Gianfranco | Secretary | 2005-11-29 | 2010-03-29 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-25 | 2005-11-29 |
| ANDERSON, Colin John | Director | 2017-01-30 | 2025-02-26 |
| ANTONINI, Manfredi | Director | 2021-09-16 | 2022-10-18 |
| BHADRA, Kaushik | Director | 2016-10-28 | 2019-02-01 |
| BIRCH, Alan Edward | Director | 2014-09-23 | 2017-01-30 |
| CATRINI, Gianfranco | Director | 2007-09-24 | 2021-07-15 |
| CAVILL, John Ivor | Director | 2011-10-31 | 2011-12-19 |
| COMORETTO, Giuseppe | Director | 2005-11-29 | 2007-09-24 |
| DALGLEISH, Bruce Warren | Director | 2011-12-23 | 2012-03-31 |
| DE COL, Paolo | Director | 2008-04-07 | 2009-01-26 |
| DRIVER, Ross William | Director | 2015-12-01 | 2016-10-28 |
| EDWARDS, Elise | Director | 2021-04-12 | 2022-05-26 |
| ELLIOTT, Christopher | Director | 2010-07-26 | 2011-12-23 |
| GHIRINGHELLI, Marco | Director | 2006-08-02 | 2008-03-21 |
| HARDINGHAM, David Robert | Director | 2018-07-23 | 2025-02-26 |
| JONES, Stuart Nigel | Director | 2014-10-15 | 2015-12-01 |
| KUMAR, Balasingham Ravi | Director | 2011-12-23 | 2014-06-23 |
| LOMAS, David James | Director | 2005-11-29 | 2009-04-17 |
| MATTHEWS, Andrew | Director | 2005-11-29 | 2011-12-19 |
| MCERLANE, Andrew John | Director | 2022-05-26 | 2024-05-31 |
| MCGOWAN, Robert | Director | 2014-10-01 | 2015-07-27 |
| MCLELLAN, Kenneth Andrew | Director | 2025-02-26 | 2025-03-06 |
| MEHMOOD, Tahir | Director | 2021-12-07 | 2026-03-31 |
| MILANESI, Matteo | Director | 2014-06-23 | 2021-09-15 |
| POUPARD, Natalia | Director | 2019-02-01 | 2026-03-31 |
| QUAIFE, Geoffrey Alan | Director | 2011-12-19 | 2019-10-10 |
| REICHERTER, Matthias Alexander | Director | 2009-04-17 | 2011-09-30 |
| RYAN, Terence | Director | 2011-12-23 | 2018-07-23 |
| RYAN, Terence | Director | 2010-01-22 | 2010-07-26 |
| SCHIO, Zeno | Director | 2021-07-16 | 2021-12-06 |
| THOMSON, James Neil Gilchrist | Director | 2005-11-29 | 2010-07-26 |
| URCIUOLI, Vincenzo | Director | 2005-11-29 | 2006-06-28 |
| VILLA, Massimo | Director | 2009-03-20 | 2014-06-06 |
| WAYMENT, Mark Christopher | Director | 2011-12-19 | 2014-10-15 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-10-25 | 2005-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments (Portal) Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | AA | accounts | accounts with accounts type group |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | AA | accounts | accounts with accounts type group |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2024-05-31 | AP01 | officers | appoint person director company with name date |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type group |
| 2023-02-23 | AUD | auditors | auditors resignation company |
| 2023-01-19 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.