Ortecha Group Limited

Active15592852 Private limited company
Incorporated
25 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 September 2026
Resigned Swann, Richard as Director
30 October 2025
Appointed Swann, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14256364

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ortecha Group Limited This company Owns 50–75% of shares
Broadgate Consultants Limited Owns 25–50% of shares
Ortecha Ltd Owns 75–100% of shares
Universal Export Limited Owns 75–100% of shares
SCM Group Holdings Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,947,874
Debt Ratio
34%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£2,948,107
Current Assets£510
Debtors£510
Creditors (< 1 year)£162,500
Creditors (> 1 year)£838,243
Net Current Assets(£161,990)
Net Assets£1,947,874
Shareholder Funds£1,947,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director

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