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ORANGE SOLUTIONS LTD

Active Salford

Other information technology service activities

12 employees Website
Safety and security Other information technology service activities
O

ORANGE SOLUTIONS LTD

Other information technology service activities

Founded 11 Apr 2007 Active Salford, England 12 employees orangesolutions.co.uk
Safety and security Other information technology service activities
Accounts Submitted
Confirmation Statement Submitted 11 Apr 2025
Net assets £3.11M £1.29M 2024 year on year
Total assets £3.78M £1.70M 2024 year on year
Total Liabilities £665.65K £411.94K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Adamson House Centenary Way Salford M50 1RD England

Office (Manchester)

Unit 4, woodrow business estate, 4 Woodrow Way, Irlam, Manchester M44 6NN

Telephone

0(0)1614252930

Credit Report

Discover ORANGE SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.34M

Increased by £804.04k (+52%)

Net Assets

£3.11M

Increased by £1.29M (+71%)

Total Liabilities

£665.65k

Increased by £411.94k (+162%)

Turnover

N/A

Employees

12

Debt Ratio

18%

Increased by 6 (+50%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 4 resigned
Status
Adrian Wilson AdairDirectorBritishEngland4616 Dec 2024Active
Antony Neil HynesDirectorBritishUnited Kingdom5511 Apr 2007Active
Christopher David BurkeDirectorBritishEngland6516 Dec 2024Active
Gerard Anthony MasonDirectorBritishUnited Kingdom6216 Dec 2024Active
Paul John GilmourDirectorBritishEngland6116 Dec 2024Active

Shareholders

Shareholders (5)

Morson Holdings Limited
80.0%
8011 Apr 2025
Morson Holdings Limited
20.0%
2011 Apr 2025
Lyndsey Hynes
0.0%
011 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Morson Holdings Limited

United Kingdom

Active
Notified 16 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lindsey Helen Hynes

Ceased 16 Dec 2024

Ceased

Antony Neil Hynes

Ceased 16 Dec 2024

Ceased
See All Controllers

Group Structure

Group Structure

MORSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORSON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MMGG ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HUMAN RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
MERCURY BIDCO GLOBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO I LIMITED united kingdom
ORANGE SOLUTIONS LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with updatesView(4 pages)
27 Dec 2024ResolutionResolutionsView(12 pages)
27 Dec 2024IncorporationMemorandum ArticlesView(10 pages)
19 Dec 2024OfficersAppointment of Mr Paul John Gilmour as director on 2024-12-16View(2 pages)
19 Dec 2024OfficersAppointment of Mr Gerard Anthony Mason as director on 2024-12-16View(2 pages)
11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with updates

View Document(4 pages)
27 Dec 2024 Resolution

Resolutions

View Document(12 pages)
27 Dec 2024 Incorporation

Memorandum Articles

View Document(10 pages)
19 Dec 2024 Officers

Appointment of Mr Paul John Gilmour as director on 2024-12-16

View Document(2 pages)
19 Dec 2024 Officers

Appointment of Mr Gerard Anthony Mason as director on 2024-12-16

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-11 with updates

10 months ago on 11 Apr 2025

Resolutions

1 years ago on 27 Dec 2024

Memorandum Articles

1 years ago on 27 Dec 2024

Appointment of Mr Paul John Gilmour as director on 2024-12-16

1 years ago on 19 Dec 2024

Appointment of Mr Gerard Anthony Mason as director on 2024-12-16

1 years ago on 19 Dec 2024