Open Solutions (Osuk) Limited

Active08277732 Private limited company

Incorporated: 1 November 2012 (14 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Claire Louise Nedugodan
Steven Robert Ellsmoor
Joanne Louise Fallon
all 5 directors
Accounts type: Full
Region: North West
Address: Waterfront Point
Warrington Road
Widnes
WA8 0TD

Website & contact details

Website: open-solutions.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 44
Outstanding: 32
Part satisfied: 0
Satisfied: 12

Officers 6 active

Officer details are public data from the Companies House register.

Nedugodan, Claire Louise

Director · Appointed 5 August 2026

British

Born October 1978 (48)

Ellsmoor, Steven Robert

Director · Appointed 30 September 2025

Also at Bowen Asset Management Ltd, First Class Learning Widnes Ltd · more companies

British

Born February 1989 (37)

Fallon, Joanne Louise

Director · Appointed 30 September 2024

Also at FLN Development Solutions Limited · more companies

British

Born March 1982 (44)

Hayhoe, Ian Micheal

Director · Appointed 24 September 2020

Also at Halton Chamber of Commerce and Enterprise

British

Born May 1973 (53)

Mcgrath, Neil Mark

Director · Appointed 28 March 2019

Also at HHT Development Limited

British

Born January 1969 (57)

Mcgrath, Neil Mark

Secretary · Appointed 21 November 2012

Officer history (10 former)

30 September 2026

Resigned Linnell, Geoffrey Cyril as Director

5 August 2026

Appointed Nedugodan, Claire Louise as Director

30 June 2026

Resigned Smith, Susan Ann as Director

30 September 2025

Appointed Ellsmoor, Steven Robert as Director

30 September 2024

Appointed Fallon, Joanne Louise as Director

30 September 2024

Resigned Halliday, Jennifer Margaret as Director

8 February 2023

Appointed Smith, Susan Ann as Director

4 March 2022

Resigned Poole, Robert Alan as Director

5 August 2021

Resigned Fry, Michael as Director

5 August 2021

Appointed Halliday, Jennifer Margaret as Director

24 September 2020

Appointed Linnell, Geoffrey Cyril as Director

24 September 2020

Resigned Forrest, Mark Patrick as Director

24 September 2020

Appointed Fry, Michael as Director

24 September 2020

Appointed Hayhoe, Ian Micheal as Director

15 September 2020

Resigned Hughes, David John as Director

15 September 2020

Resigned Furlong, Gwynne Patrick as Director

28 March 2019

Appointed Mcgrath, Neil Mark as Director

28 March 2019

Resigned Atkin, Nicholas St.John as Director

29 November 2018

Appointed Furlong, Gwynne Patrick as Director

29 November 2018

Resigned Winterbourne, Judith Margaret as Director

15 May 2018

Appointed Poole, Robert Alan as Director

5 July 2016

Appointed Hughes, David John as Director

21 November 2012

Appointed Mcgrath, Neil Mark as Secretary

1 November 2012

Appointed Winterbourne, Judith Margaret as Director

1 November 2012

Appointed Atkin, Nicholas St.John as Director

1 November 2012

Appointed Forrest, Mark Patrick as Director

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)

1 April 2018

Ceased Halton Housing — Owns 75–100% of shares

Filings 145

Date	Description	Made Up To
6 November 2026	Confirmation statement with no updates	1 November 2026
4 November 2026	Termination of appointment of a director
14 September 2026	Full accounts	31 March 2026
6 August 2026	Appointment of a director
6 July 2026	Termination of appointment of a director