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ORTHO SOLUTIONS HOLDINGS LIMITED (08260801)

ORTHO SOLUTIONS HOLDINGS LIMITED (08260801) is an active UK company. incorporated on 19 October 2012. with registered office in Maldon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ORTHO SOLUTIONS HOLDINGS LIMITED has been registered for 13 years. Current directors include CLARE, Eliot Flint, FISHER, Colin Steven, HOSKING, Rupert John.

Company Number
08260801
Status
active
Type
ltd
Incorporated
19 October 2012
Age
13 years
Address
West Station Business Park, Maldon, CM9 6FF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CLARE, Eliot Flint, FISHER, Colin Steven, HOSKING, Rupert John
SIC Codes
64209

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Introduction
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ORTHO SOLUTIONS HOLDINGS LIMITED

ORTHO SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 19 October 2012 with the registered office located in Maldon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORTHO SOLUTIONS HOLDINGS LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08260801

LTD Company

Age

13 Years

Incorporated 19 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026
Contact
Address

West Station Business Park Spital Road Maldon, CM9 6FF,

Timeline

28 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Oct 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Oct 17
Loan Secured
May 19
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Share Issue
Sept 20
Share Issue
Sept 20
Share Issue
Sept 20
Funding Round
Mar 21
Loan Cleared
Jul 22
Director Joined
Aug 22
Share Buyback
Nov 23
Capital Reduction
Nov 23
Capital Reduction
Nov 23
Share Buyback
Nov 23
Capital Reduction
Dec 23
Capital Reduction
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Owner Exit
Nov 25
23
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

CLARE, Eliot Flint

Active
Brake Lane, StourbridgeDY8 2XP
Secretary
Appointed 19 Oct 2012

CLARE, Eliot Flint

Active
Brake Lane, StourbridgeDY8 2XP
Born May 1970
Director
Appointed 19 Oct 2012

FISHER, Colin Steven

Active
Spital Road, MaldonCM9 6FF
Born February 1978
Director
Appointed 01 Aug 2022

HOSKING, Rupert John

Active
Spital Road, MaldonCM9 6FF
Born January 1969
Director
Appointed 19 Oct 2012

Persons with significant control

3

Hosking Family Investment Company Limited

Active
Rectory Road, Woodham WalterCM9 6RD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2025

Mr Rupert John Hosking

Active
Rectory Road, ChelmsfordCM9 6RD
Born January 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Eliot Flint Clare

Active
Brake Lane, StourbridgeDY8 2XP
Born May 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Resolution
6 November 2025
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
4 November 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
4 November 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 October 2025
CH01Change of Director Details
Memorandum Articles
30 September 2025
MAMA
Resolution
30 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
8 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 February 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 January 2024
SH06Cancellation of Shares
Resolution
6 January 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
21 December 2023
SH06Cancellation of Shares
Resolution
19 December 2023
RESOLUTIONSResolutions
Resolution
12 December 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
13 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 November 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 November 2023
SH06Cancellation of Shares
Resolution
6 November 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 November 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Resolution
26 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
6 July 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
Resolution
4 September 2021
RESOLUTIONSResolutions
Resolution
11 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
30 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Resolution
1 October 2020
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
30 September 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
30 September 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
30 September 2020
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
15 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
15 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 January 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2019
MR01Registration of a Charge
Confirmation Statement With Updates
7 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
7 November 2018
PSC04Change of PSC Details
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Resolution
22 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Group
16 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 February 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Group
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Capital Allotment Shares
14 November 2012
SH01Allotment of Shares
Capital Allotment Shares
14 November 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
19 October 2012
AA01Change of Accounting Reference Date
Incorporation Company
19 October 2012
NEWINCIncorporation