Orion Innovation Solutions UK Limited

Active04101359 Private limited company

Incorporated: 30 October 2000 (26 years)
Previously known as: Tekmark Global Solutions-Uk Limited (until 10 May 2022)
Industry: Other software publishing (58290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Aleksandr Lvovich Bogachek
Juerg Lohri
Rajesh Ranganathan
Accounts type: Small
Region: Greater London
Address: 69 High Street
London
N14 6LD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 13 November 2026
Last conf. stmt: 30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bogachek, Aleksandr Lvovich

Director · Appointed 1 May 2026

American

Born August 1977 (49)

Lohri, Juerg

Director · Appointed 1 May 2026

Swiss

Born June 1961 (65)

Ranganathan, Rajesh

Director · Appointed 22 September 2022

American

Born October 1979 (47)

Officer history (9 former)

1 May 2026

Appointed Lohri, Juerg as Director

1 May 2026

Appointed Bogachek, Aleksandr Lvovich as Director

7 July 2023

Resigned Kalia, Anuranjan as Director

22 September 2022

Resigned Robinson, Jeffrey James as Director

22 September 2022

Appointed Kalia, Anuranjan as Director

22 September 2022

Appointed Ranganathan, Rajesh as Director

4 October 2021

Appointed Robinson, Jeffrey James as Director

4 October 2021

Resigned Del Grande, Guy as Director

30 June 2017

Resigned Miller, Charles as Director

17 December 2013

Resigned Comat Consulting Services Limited as Corporate Secretary

31 December 2010

Resigned Giunta, John as Director

6 October 2005

Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

6 October 2005

Appointed Comat Consulting Services Limited as Corporate Secretary

30 October 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

30 October 2000

Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

30 October 2000

Appointed Giunta, John as Director

30 October 2000

Resigned Instant Companies Limited as Corporate Nominee Director

30 October 2000

Appointed Miller, Charles as Director

30 October 2000

Appointed Instant Companies Limited as Corporate Nominee Director

30 October 2000

Appointed Del Grande, Guy as Director

30 October 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

23 April 2020

Ceased Guy Del Grande — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: (£281,869)
Cash: £249,788
Employees: 11

Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2024	2023
Current Assets	£6,598,785	£1,965,090
Cash	£249,788	£210,498
Creditors (< 1 year)	£6,880,654	£2,672,547
Net Current Assets	(£281,869)	(£707,457)
Net Assets	(£281,869)	(£707,457)
Shareholder Funds	(£281,869)	(£707,457)

Filings 108

Date	Description	Made Up To	Pages	PDF
7 October 2026	Registered office address changed
26 May 2026	Replacement filing for the appointment of a director
26 May 2026	Replacement filing for the appointment of a director
15 May 2026	Appointment of a director
15 May 2026	Appointment of a director