Introduction
Watch Company
O
ORTECHA GROUP LIMITED
ORTECHA GROUP LIMITED is an active company incorporated on 25 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORTECHA GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15592852
LTD Company
Age
2 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 25 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
80 Coleman Street London, EC2R 5BJ,
Previous Addresses
Damson Park Damson Parkway West Midlands Solihull B91 2PP United Kingdom
From: 25 March 2024To: 7 October 2025
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
CLINCH, Ben
ActiveColeman Street, LondonEC2R 5BJ
Born December 1976
Director
Appointed 13 Jun 2024
CLINCH, Ben
Coleman Street, LondonEC2R 5BJ
Born December 1976
Director
13 Jun 2024
Active
EALES, Darryl Charles
ActiveColeman Street, LondonEC2R 5BJ
Born October 1960
Director
Appointed 23 Apr 2024
EALES, Darryl Charles
Coleman Street, LondonEC2R 5BJ
Born October 1960
Director
23 Apr 2024
Active
ENGLAND, James Albert David
ActiveColeman Street, LondonEC2R 5BJ
Born February 1984
Director
Appointed 25 Mar 2024
ENGLAND, James Albert David
Coleman Street, LondonEC2R 5BJ
Born February 1984
Director
25 Mar 2024
Active
GALE, Richard William
ActiveColeman Street, LondonEC2R 5BJ
Born March 1966
Director
Appointed 30 Oct 2025
GALE, Richard William
Coleman Street, LondonEC2R 5BJ
Born March 1966
Director
30 Oct 2025
Active
MCQUEEN, Mark
ActiveColeman Street, LondonEC2R 5BJ
Born October 1960
Director
Appointed 23 Apr 2024
MCQUEEN, Mark
Coleman Street, LondonEC2R 5BJ
Born October 1960
Director
23 Apr 2024
Active
SWANN, Richard
ActiveColeman Street, LondonEC2R 5BJ
Born June 1967
Director
Appointed 30 Oct 2025
SWANN, Richard
Coleman Street, LondonEC2R 5BJ
Born June 1967
Director
30 Oct 2025
Active
VINCENT, John Alan
ActiveColeman Street, LondonEC2R 5BJ
Born December 1967
Director
Appointed 30 Oct 2025
VINCENT, John Alan
Coleman Street, LondonEC2R 5BJ
Born December 1967
Director
30 Oct 2025
Active
WELLS, Leigh
ActiveColeman Street, LondonEC2R 5BJ
Born January 1982
Director
Appointed 23 Apr 2024
WELLS, Leigh
Coleman Street, LondonEC2R 5BJ
Born January 1982
Director
23 Apr 2024
Active
YOUNGS, Peter Robert
ActiveColeman Street, LondonEC2R 5BJ
Born January 1974
Director
Appointed 23 Apr 2024
YOUNGS, Peter Robert
Coleman Street, LondonEC2R 5BJ
Born January 1974
Director
23 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Debrett's Pe Limited
ActiveDamson Parkway, SolihullB91 2PP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Mar 2024
Debrett's Pe Limited
Damson Parkway, SolihullB91 2PP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Mar 2024
Active
Filing History
24
Description
Type
Date Filed
Document
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2025
26 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2024