UK Companies House feature
OCHRE SOLUTIONS LIMITED
Profile
- Company number
- 05268375
- Status
- Active
- Incorporation
- 2004-10-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Material uncertainty in relation to going concern 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 company's ability to continue as a going concern.”
Significant events
- “On 20 September 2022, a further settlement deed was signed 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. The settlement payment was received in full on 2 November 2022.”
- “The Trust have, both prior to the year end and subsequently, withheld payments to the company in relation to the energy procurement provisions of the Project Agreement, and alleged historical service failures. These withholdings are being disputed by the company, and any financial outflow that does result in respect of these matters is expected to be recoverable in full from the company's subcontractor.”
- “On 28 October 2025, Impregilo International Infrastructure N.V., a 40% 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. This situation gives rise to a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern should the lenders choose to enforce their contractual rights.”
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 | 2005-11-10 | 2010-03-29 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-25 | 2005-11-10 |
| 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 | 2005-11-10 | 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 | 2005-11-10 | 2009-04-17 |
| MATTHEWS, Andrew | Director | 2005-11-10 | 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 | 2005-11-10 | 2010-07-26 |
| URCIUOLI, Vincenzo | Director | 2005-11-10 | 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 | 2005-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ochre Solutions (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 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 full |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination 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 |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 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 full |
| 2023-02-23 | AUD | auditors | auditors resignation company |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
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.