Background WavePink WaveYellow Wave

OPEN ROAD SOLUTIONS LIMITED (08417728)

OPEN ROAD SOLUTIONS LIMITED (08417728) is an active UK company. incorporated on 25 February 2013. with registered office in Colchester. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. OPEN ROAD SOLUTIONS LIMITED has been registered for 13 years. Current directors include MEARS, Martin Edward, SOUTH, Nigel Geoffrey, WRIGHT, Sarah Jane.

Company Number
08417728
Status
active
Type
ltd
Incorporated
25 February 2013
Age
13 years
Address
12 North Hill, Colchester, CO1 1DZ
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
MEARS, Martin Edward, SOUTH, Nigel Geoffrey, WRIGHT, Sarah Jane
SIC Codes
86900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
O

OPEN ROAD SOLUTIONS LIMITED

OPEN ROAD SOLUTIONS LIMITED is an active company incorporated on 25 February 2013 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. OPEN ROAD SOLUTIONS LIMITED was registered 13 years ago.(SIC: 86900)

Status

active

Active since 13 years ago

Company No

08417728

LTD Company

Age

13 Years

Incorporated 25 February 2013

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: Small Company

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

12 North Hill Colchester, CO1 1DZ,

Timeline

3 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Feb 13
Director Joined
Sept 20
Director Left
Nov 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

WRIGHT, Sarah Jane

Active
North Hill, ColchesterCO1 1DZ
Secretary
Appointed 25 Feb 2013

MEARS, Martin Edward

Active
North Hill, ColchesterCO1 1DZ
Born August 1954
Director
Appointed 25 Feb 2013

SOUTH, Nigel Geoffrey

Active
North Hill, ColchesterCO1 1DZ
Born December 1954
Director
Appointed 24 Sept 2020

WRIGHT, Sarah Jane

Active
North Hill, ColchesterCO1 1DZ
Born February 1963
Director
Appointed 25 Feb 2013

SMITH, Robert Gordon

Resigned
North Hill, ColchesterCO1 1DZ
Born June 1944
Director
Appointed 25 Feb 2013
Resigned 27 Oct 2023

Persons with significant control

1

Open Road Visions

Active
North Hill, ColchesterCO1 1DZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Apr 2024
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
30 April 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 April 2024
PSC09Update to PSC Statements
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Legacy
31 March 2023
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Accounts With Accounts Type Small
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Small
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Small
6 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Change Account Reference Date Company Current Extended
24 June 2013
AA01Change of Accounting Reference Date
Incorporation Company
25 February 2013
NEWINCIncorporation