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OPEN SOLUTIONS (OSUK) LIMITED (08277732)

OPEN SOLUTIONS (OSUK) LIMITED (08277732) is an active UK company. incorporated on 1 November 2012. with registered office in Widnes. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. OPEN SOLUTIONS (OSUK) LIMITED has been registered for 13 years. Current directors include ELLSMOOR, Steven Robert, FALLON, Joanne Louise, HAYHOE, Ian Micheal and 3 others.

Company Number
08277732
Status
active
Type
ltd
Incorporated
1 November 2012
Age
13 years
Address
Waterfront Point, Widnes, WA8 0TD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ELLSMOOR, Steven Robert, FALLON, Joanne Louise, HAYHOE, Ian Micheal, LINNELL, Geoffrey Cyril, MCGRATH, Neil Mark, SMITH, Susan Ann
SIC Codes
68100, 68209

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OPEN SOLUTIONS (OSUK) LIMITED

OPEN SOLUTIONS (OSUK) LIMITED is an active company incorporated on 1 November 2012 with the registered office located in Widnes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OPEN SOLUTIONS (OSUK) LIMITED was registered 13 years ago.(SIC: 68100, 68209)

Status

active

Active since 13 years ago

Company No

08277732

LTD Company

Age

13 Years

Incorporated 1 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

Waterfront Point Warrington Road Widnes, WA8 0TD,

Previous Addresses

Daresbury Point Greenwood Drive Runcorn Cheshire WA7 1UG
From: 1 November 2012To: 12 September 2017
Timeline

93 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Oct 12
Loan Secured
Jul 13
Loan Secured
Jul 13
Funding Round
Aug 13
Loan Secured
Aug 13
Loan Secured
Nov 13
Loan Secured
Mar 14
Funding Round
Jun 14
Funding Round
Jul 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Nov 14
Funding Round
Nov 14
Loan Secured
Mar 15
Funding Round
Mar 15
Loan Secured
Apr 15
Funding Round
Nov 15
Loan Secured
Feb 16
Loan Secured
Mar 16
Director Joined
Jul 16
Funding Round
Nov 16
Funding Round
Mar 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Jul 17
Loan Secured
Dec 17
Loan Secured
Mar 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Director Joined
May 18
Funding Round
Jul 18
Funding Round
Oct 18
Loan Cleared
Oct 18
Funding Round
Nov 18
Director Joined
Dec 18
Director Left
Dec 18
Loan Secured
Feb 19
Funding Round
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Loan Cleared
Mar 19
Loan Secured
Jun 19
Loan Cleared
Jun 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Funding Round
Oct 19
Owner Exit
Nov 19
Loan Cleared
Mar 20
Loan Secured
Jun 20
Loan Secured
Aug 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Loan Secured
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
Loan Secured
Dec 21
Director Left
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Apr 22
Funding Round
May 22
Loan Cleared
Jul 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Funding Round
Nov 22
Loan Secured
Dec 22
Director Joined
Feb 23
Loan Secured
Sept 23
Director Joined
Sept 24
Director Left
Sept 24
Loan Secured
Nov 24
Loan Secured
Jan 25
Funding Round
Jan 25
Loan Cleared
Mar 25
Director Joined
Oct 25
16
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

7 Active
8 Resigned

MCGRATH, Neil Mark

Active
Warrington Road, WidnesWA8 0TD
Secretary
Appointed 21 Nov 2012

ELLSMOOR, Steven Robert

Active
Warrington Road, WidnesWA8 0TD
Born February 1989
Director
Appointed 30 Sept 2025

FALLON, Joanne Louise

Active
Warrington Road, WidnesWA8 0TD
Born March 1982
Director
Appointed 30 Sept 2024

HAYHOE, Ian Micheal

Active
Warrington Road, WidnesWA8 0TD
Born May 1973
Director
Appointed 24 Sept 2020

LINNELL, Geoffrey Cyril

Active
Warrington Road, WidnesWA8 0TD
Born November 1954
Director
Appointed 24 Sept 2020

MCGRATH, Neil Mark

Active
Warrington Road, WidnesWA8 0TD
Born January 1969
Director
Appointed 28 Mar 2019

SMITH, Susan Ann

Active
Warrington Road, WidnesWA8 0TD
Born August 1968
Director
Appointed 08 Feb 2023

ATKIN, Nicholas St.John

Resigned
Warrington Road, WidnesWA8 0TD
Born October 1968
Director
Appointed 01 Nov 2012
Resigned 28 Mar 2019

FORREST, Mark Patrick

Resigned
Warrington Road, WidnesWA8 0TD
Born August 1951
Director
Appointed 01 Nov 2012
Resigned 24 Sept 2020

FRY, Michael

Resigned
Warrington Road, WidnesWA8 0TD
Born May 1951
Director
Appointed 24 Sept 2020
Resigned 05 Aug 2021

FURLONG, Gwynne Patrick

Resigned
Warrington Road, WidnesWA8 0TD
Born January 1948
Director
Appointed 29 Nov 2018
Resigned 15 Sept 2020

HALLIDAY, Jennifer Margaret

Resigned
Warrington Road, WidnesWA8 0TD
Born June 1960
Director
Appointed 05 Aug 2021
Resigned 30 Sept 2024

HUGHES, David John

Resigned
Warrington Road, WidnesWA8 0TD
Born July 1957
Director
Appointed 05 Jul 2016
Resigned 15 Sept 2020

POOLE, Robert Alan

Resigned
Warrington Road, WidnesWA8 0TD
Born May 1975
Director
Appointed 15 May 2018
Resigned 04 Mar 2022

WINTERBOURNE, Judith Margaret

Resigned
Warrington Road, WidnesWA8 0TD
Born November 1955
Director
Appointed 01 Nov 2012
Resigned 29 Nov 2018

Persons with significant control

1

0 Active
1 Ceased

Halton Housing

Ceased
Warrington Road, WidnesWA8 0TD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 01 Apr 2018
Fundings
Financials
Latest Activities

Filing History

140

Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Resolution
31 October 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Memorandum Articles
8 September 2025
MAMA
Mortgage Satisfy Charge Full
1 April 2025
MR04Satisfaction of Charge
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2023
MR01Registration of a Charge
Second Filing Capital Allotment Shares
23 March 2023
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2022
MR01Registration of a Charge
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 July 2022
MR04Satisfaction of Charge
Capital Allotment Shares
5 May 2022
SH01Allotment of Shares
Resolution
4 May 2022
RESOLUTIONSResolutions
Resolution
4 May 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
9 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Resolution
8 October 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2020
MR01Registration of a Charge
Memorandum Articles
24 August 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2020
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
23 March 2020
MR05Certification of Charge
Mortgage Satisfy Charge Full
9 March 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
13 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
13 November 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
7 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 June 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
1 April 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Confirmation Statement With Updates
22 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
22 November 2018
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
13 November 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
31 October 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
10 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2018
CH01Change of Director Details
Capital Allotment Shares
10 October 2018
SH01Allotment of Shares
Mortgage Charge Part Both With Charge Number
11 September 2018
MR05Certification of Charge
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2017
MR01Registration of a Charge
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Resolution
16 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 December 2016
AAAnnual Accounts
Capital Allotment Shares
21 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
15 December 2015
AAAnnual Accounts
Capital Allotment Shares
23 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Memorandum Articles
3 August 2015
MAMA
Resolution
3 August 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Capital Allotment Shares
11 November 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
12 August 2014
AAAnnual Accounts
Capital Allotment Shares
22 July 2014
SH01Allotment of Shares
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
20 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
2 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 August 2013
MR01Registration of a Charge
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Resolution
16 August 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
31 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 July 2013
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
26 November 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
21 November 2012
AP03Appointment of Secretary
Incorporation Company
1 November 2012
NEWINCIncorporation