Open Solutions (Osuk) Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 191 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Ellsmoor, Steven Robert · Director appointed 2025-09-30
• Fallon, Joanne Louise · Director appointed 2024-09-30
• Smith, Susan Ann · Director appointed 2023-02-08
• Hayhoe, Ian Micheal · Director appointed 2020-09-24
• Linnell, Geoffrey Cyril · Director appointed 2020-09-24
• Mcgrath, Neil Mark · Director appointed 2019-03-28
• Mcgrath, Neil Mark · Secretary appointed 2012-11-21
• Halliday, Jennifer Margaret · Director appointed 2021-08-05 resigned 2024-09-30
• Poole, Robert Alan · Director appointed 2018-05-15 resigned 2022-03-04
• Fry, Michael · Director appointed 2020-09-24 resigned 2021-08-05
• Forrest, Mark Patrick · Director appointed 2012-11-01 resigned 2020-09-24
• Furlong, Gwynne Patrick · Director appointed 2018-11-29 resigned 2020-09-15
• Hughes, David John · Director appointed 2016-07-05 resigned 2020-09-15
• Atkin, Nicholas St.john · Director appointed 2012-11-01 resigned 2019-03-28
• Winterbourne, Judith Margaret · Director appointed 2012-11-01 resigned 2018-11-29

People with significant control (2)

• Halton Housing Ceased 2018-04-01
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-11-13

Mortgages & charges (44)

32 outstanding · 12 satisfied

• A registered charge Outstanding 082777320044
  Held by Halton Housing
  Created 2024-12-20
  The following freehold properties which are registered at hm land registry under the following title numbers:- 70 durham drive, buckshaw village, chorley (PR7 7AY) is registered under land registry title number LAN76655. 72 durham drive, buckshaw village (PR7 7AY) is registered under land registry title number LAN76603. 74 durham drive, buckshaw village (PR7 7AY) is registered under land registry title number LAN76640. 76 durham drive, buckshaw village, chorley (PR7 7AY) is registered under land registry title number LAN76658. 88 durham drive, buckshaw village (PR7 7AY) is registered under land registry title number LAN76556. 98 durham drive, buckshaw village, chorley (PR7 7AY) is registered under land registry title number LAN76660. 18 grenadier walk, buckshaw village, chorley (PR7 7EF) is registered under land registry title number LAN76563. 9 fusiliers close, buckshaw village, chorley (PR7 7BT) is registered under land registry title number LAN76601. 11 fusiliers close, buckshaw village, chorley (PR7 7BT) is registered under land registry title number LAN76608.
• A registered charge Outstanding 082777320043
  Held by Halton Housing
  Created 2024-11-08
  The freehold property being land on the south west side of furnace street, hyde as is shown edged red of the plan and which is registered at hm land registry under title number MAN43493.
• A registered charge Outstanding 082777320042
  Held by Halton Housing
  Created 2023-09-04
  Land on the western side of walkden road worsley manchester being all of that property shown edged red on the plan and registered at the land registry with absolute freehold title under title number GM763522 and part of title GM274431.
• A registered charge Outstanding 082777320041
  Held by Halton Housing
  Created 2022-12-02
  All that freehold property known as 1, 1A, 1B, 1C, 1D william street mews, wigan, WN2 3PQ being all that land registered at hm land registry with: freehold title absolute under title number GM383268, good leasehold title under title number GM383269 and good leasehold title under title number GM413275.
• A registered charge Outstanding 082777320040
  Held by Halton Housing
  Created 2022-09-06
  87 whitethroat walk, birchwood, warrington, WA3 6PG registered at h m land registry under title number CH327518.
• A registered charge Outstanding 082777320039
  Held by Halton Housing
  Created 2022-09-06
  1. all that property registered at hm land registry with title number WYK805279 with absolute freehold title known as 1-12 and 14-22 dove court, king edward street, normanton, WF6 2AZ. 2. all the property registered at hm land registry with title number WYK926443 with absolute leasehold title known as 1 dove court, king edward street, normanton, WF6 2AW. 3. all the property registered at hm land registry with title number WYK926462 with absolute leasehold title known as 2 dove court, king edward street, normanton, WF6 2AW. 4. all the property registered at hm land registry with title number WYK926469 with absolute leasehold title known as 5 dove court, king edward street, normanton, WF6 2AW. 5. all the property registered at hm land registry with title number WYK926495 with absolute leasehold title known as 14 dove court, king edward street, normanton, WF6 2AW. 6. all the property registered at hm land registry with title number WYK926472 with absolute leasehold title known as 15 dove court, king edward street, normanton, WF6 2AW. 7. all the property registered at hm land registry with title number WYK926480 with absolute leasehold title known as 16 dove court, king edward street, normanton, WF6 2AW. 8. all the property registered at hm land registry with title number WYK926503 with absolute leasehold title known as 17 dove court, king edward street, normanton, WF6 2AW.
• A registered charge Outstanding 082777320038
  Held by Halton Housing
  Created 2022-09-06
  All that property registered at hm land registry with title number LA152792 with absolute leasehold title known as part of howard mill, 14 st mary’s gate.
• A registered charge Outstanding 082777320037
  Held by Halton Housing
  Created 2022-09-06
  All that property registered at the land registry under title number MS559336 with absolute leasehold title known as 18 back market street, newton-le-willows, WA12 9DR. All that property registered at h m land registry under title number MS628298 with absolute freehold title known as 12-18 (even), back market street, newton-le-willows, WA12 9DR.
• A registered charge Outstanding 082777320036
  Held by Halton Housing
  Created 2022-08-31
  All that freehold property known as springfield house, springfield street, barnsley, S70 6HH being part of the title registered at hm land registry with title absolute under title number SYK526846 shown edged red on the attached plan.
• A registered charge Outstanding 082777320035
  Held by Halton Housing
  Created 2022-04-14
  Part of that property registered at the land registry as at the date of this charge under title number WYK901623 and described by the land registry as being the court house, cliff parade, wakefield, WF1 2TW as more particularly shown edged red on the plan annexed hereto.
• A registered charge Outstanding 082777320034
  Held by Halton Housing
  Created 2022-03-15
  5 currans cottage, currans road, warrington, WA2 9RS and 9, 11 and 11A currans road, warrington, WA2 9RS being all of that property registered at the land registry with absolute freehold title under title numbers LA136824, CH118794 and CH119490.
• A registered charge Outstanding 082777320033
  Held by Halton Housing
  Created 2022-03-15
  All that property known as: plot 280 bridgewater park, winnington, northwich, comprised in the lease dated 28 january 2021. plot 281 bridgewater park, winnington, northwich, comprised in the lease dated 28 january 2021. plot 282 bridgewater park, winnington, northwich, comprised in the lease dated 28 january 2021. plot 283 bridgewater park, winnington, northwich, comprised in the lease dated 28 january 2021. plot 284 bridgewater park, winnington, northwich, comprised in the lease dated 28 january 2021. plot 285 bridgewater park, winnington, northwich, comprised in the lease dated 28 january 2021. plot 286 bridgewater park, winnington, northwich, comprised in the lease dated 28 january 2021.
• A registered charge Outstanding 082777320032
  Held by Halton Housing
  Created 2022-03-15
  Flats 1-9 shamrock house, clifton hill, pudsey, LS28 7FL and registered at hm land registry with absolute freehold title under title number YY117429.
• A registered charge Outstanding 082777320031
  Held by Halton Housing
  Created 2022-03-15
  Henderson place, canklow road, rotherham, S60 2JH being all of that property registered at hm land registry with absolute freehold title under title number SYK570313.
• A registered charge Outstanding 082777320030
  Held by Halton Housing
  Created 2022-03-15
  All that leasehold property at 54-60 fairleigh, sheffield, S2 1LA registered under land registry title number SYK567938 and all that freehold property at 42-52 fairleigh, sheffield, S2 1A registered under land registry title number SYK567942.
• A registered charge Outstanding 082777320029
  Held by Halton Housing
  Created 2022-03-15
  Egerton arms, 2 and 4 bridge street, runcorn, cheshire, WA7 1BY being all of that property registered at hm land registry with absolute freehold title under title number CH430556.
• A registered charge Outstanding 082777320028
  Held by Halton Housing
  Created 2022-03-15
  Apartment 38, huntingdon house, princess street, bolton, BL1 1AU registered at hm land registry with absolute leasehold title under title number MAN285495. Apartment 29, huntingdon house, princess street, bolton, BL1 1AU registered at hm land registry with absolute leasehold title under title number MAN285443. Apartment 23, huntingdon house, princess street, bolton, BL1 1AU registered at hm land registry with absolute leasehold title under title number MAN285442. Apartment 6, huntingdon house, princess street, bolton, BL1 1AU registered at hm land registry with absolute leasehold title under title number MAN285357.
• A registered charge Outstanding 082777320027
  Held by Halton Housing
  Created 2021-12-02
  77, 79, 82, 83, 87, 88, 89, 90, 91, 92, 93, 95, 97 and 98 clearwater quays, latchford, warrington, WA4 1DE.
• A registered charge Outstanding 082777320026
  Held by Halton Housing
  Created 2021-08-03
  Land on the east side of newton road, parr, st helens and registered at hm land registry with absolute freehold title under title number MS502381.
• A registered charge Outstanding 082777320025
  Held by Halton Housing
  Created 2020-08-26
  The property known as 192 balby road, balby, doncaster, DN4 0NE registerd at hm land registry with title absolute under title number SYK343674.
• A registered charge Outstanding 082777320024
  Held by Halton Housing
  Created 2020-06-12
  Land on the north side of marriott street, stockport and registered under title number MAN243786.
• A registered charge Outstanding 082777320023
  Held by Halton Housing a Charitable Registered Provider with the Regulator with Registration Number L4456
  Created 2019-09-11
  The mortgagor charges to the mortgagee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future: by way of legal mortgage, the property being the freehold property at registered at hm land registry with title absolute under title number CH679684 and the land shaded red on the plan attached to this deed, together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale and all other income in respect of such property and all rights appurtenant to or benefiting such property, and shall be interpreted to mean both the whole and any part of such property, assets proceeds and rights and any interest therein (property); by way of fixed charge, the full benefit of all agreements, contracts, guarantees, indemnities, warranties and other documents and arrangements relating to the property to which the mortgagor is or may become a party or is or becomes otherwise entitled in respect of the property, and all rights and claims thereunder; by way of fixed charge, all loose plant, machinery and equipment owned by the mortgagor and situated at the property; and if and in so far as any assignment in clause 3.2 shall for any reason be ineffective as an assignment, by way of fixed charge the assets referred to in that clause.
• A registered charge Outstanding 082777320022
  Held by Halton Housing (A Co-Operative and Community Benefit Society Registered Number 7744)
  Created 2019-08-29
  The mortgagor charges to the mortgagee as a continuing security for the payment and discharge of all monies, obligations and liabilities whatsoever whether for principal, interest or otherwise and in whatever currency which may now or at any time in the future be due, owing or incurred from or by the mortgagor to the mortgagee together with all costs, charges and expenses incurred by or on behalf of the mortgagee under or in connection with this deed, the following assets, both present and future: by way of legal mortgage, the property of 270 rochdale road, rochdale, manchester, registered at hm land registry with good leasehold title under title number GM720191, together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale and all other income in respect of such property and all rights appurtenant to or benefiting such property, and shall be interpreted to mean both the whole and any part of such property, assets, proceeds and rights and any interest therein; and by way of fixed charge, the full benefit of all agreements, contracts, guarantees, indemnities, warranties and other documents and arrangements relating to the property to which the mortgagor is or may become a party or is or becomes otherwise entitled in respect of the property, and all rights and claims thereunder; by way of fixed charge, all loose plant, machinery and equipment owned by the mortgagor and situated at the property; and if and in so far as any assignment shall for any reason be ineffective as an assignment, by way of fixed charge the assets referred to.
• A registered charge Outstanding 082777320021
  Held by Halton Housing a Charitable Registered Provider with the Regulator with Registration Number L4456 and as a Registered Society with Registration Number 7744
  Created 2019-06-21
  Land on the north west side of picow farm road, runcorn as follows:. (A) the freehold property registered at hm land registry with title absolute under title numbers CH675313 and CH674130; and. (B) the land edged red on the plan attached to the deed.
• A registered charge Satisfied 082777320020
  Held by Halton Housing
  Created 2019-02-18 · satisfied 2022-07-29
  The morgagor charges to the mortgagee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future: A.) by way of legal mortgage, part of the property registered at the land registry under title number DY471703 and described by the land registry as being land on the south side of shaw lane glossop, together with all buildings, fixtures and fixed plant and machinery on such property; b) by way of a fixed charge, the full benefit of all agreements, contracts, guarantees, indemnities, warranties and other documents relating to the property to which the mortgagor is or may become a party or is or becomes otherwise entitled in respect of the property, and all rights and claims thereunder, and; c) by way of fixed charge, all loose plant, machinery and equipment owned by the mortgagor and situated at the property.

Showing 25 of 44 charges. View all on Companies House.

Recent filings (15)

• 2025-11-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-31 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-07 Appointment of director AP01 Officers
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-09-08 Memorandum and articles (paper) MA Incorporation
• 2025-04-01 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-30 Capital allotment shares SH01 Capital
• 2025-01-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Full accounts (paper) AA Accounts
• 2024-09-30 Appointment of director AP01 Officers
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2023-12-06 Full accounts (paper) AA Accounts
• 2023-11-02 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.