ORIGIN CONSULTANCY LIMITED

Overview

Company Name	ORIGIN CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02834566
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORIGIN CONSULTANCY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ORIGIN CONSULTANCY LIMITED located?

Registered Office Address	85 Church Road BN3 2BB Hove East Sussex
Undeliverable Registered Office Address	No

What were the previous names of ORIGIN CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
ICON CONSULTING GROUP LTD	Feb 03, 1997	Feb 03, 1997
ICON INTERNATIONAL SERVICES LIMITED	Dec 21, 1994	Dec 21, 1994
CCB (NO.3) COMPANY LIMITED	Jul 09, 1993	Jul 09, 1993

What are the latest accounts for ORIGIN CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ORIGIN CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	No

What are the latest filings for ORIGIN CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with updates	5 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 24, 2023	Notification of Peter Gagnon as a person with significant control on Nov 11, 2022	2 pages	PSC01

Feb 24, 2023	Notification of Emily Gagnon as a person with significant control on Nov 11, 2022	2 pages	PSC01

Feb 24, 2023	Cessation of Anthony Charles Gagnon as a person with significant control on Nov 11, 2022	1 pages	PSC07

Jan 17, 2023	Change of share class name or designation	2 pages	SH08

Jan 17, 2023	Sub-division of shares on Nov 11, 2022	4 pages	SH02

Jul 27, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 15, 2022	Change of details for Anthony Charles Gagnon as a person with significant control on May 18, 2022	2 pages	PSC04

Jul 12, 2022	Confirmation statement made on Jul 09, 2022 with updates	4 pages	CS01

Jul 11, 2022	Director's details changed for Mrs Svanhild Elisabeth Gagnon on Mar 01, 2022	2 pages	CH01

May 20, 2022	Termination of appointment of Anthony Charles Gagnon as a director on May 18, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Emily Charlotte Gagnon as a secretary on Mar 01, 2022	2 pages	AP03

Mar 02, 2022	Termination of appointment of Svanhild Elisabeth Gagnon as a secretary on Mar 01, 2022	1 pages	TM02

Mar 02, 2022	Appointment of Mrs Svanhild Elisabeth Gagnon as a director on Mar 01, 2022	2 pages	AP01

Jul 12, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Aug 22, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Notification of Svanhild Elisabeth Gagnon as a person with significant control on Jul 01, 2019	2 pages	PSC01

View All Filings

Who are the officers of ORIGIN CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAGNON, Emily Charlotte Church Road BN3 2BB Hove 85 East Sussex	Mar 01, 2022		Secretary	Church Road BN3 2BB Hove 85 East Sussex					293102750001
GAGNON, Svanhild Elisabeth Woodruff Avenue BN3 6PJ Hove 60 England	Mar 01, 2022		Director	Woodruff Avenue BN3 6PJ Hove 60 England	England	British	1948-2	Director	293102580001
GAGNON, Anthony Charles 60 Woodruff Avenue BN3 6PJ Hove East Sussex	Jul 01, 1996	Aug 21, 2001	Secretary	60 Woodruff Avenue BN3 6PJ Hove East Sussex		British			50693430001
GAGNON, Svanhild Elisabeth 60 Woodruff Avenue BN3 6PJ Hove East Sussex	Aug 21, 2001	Mar 01, 2022	Secretary	60 Woodruff Avenue BN3 6PJ Hove East Sussex		British			77750060001
MCLEAN, James Ian 51 Oak Hill Road KT21 2JH Ashstead Surrey	Jul 09, 1993	Jul 01, 1996	Secretary	51 Oak Hill Road KT21 2JH Ashstead Surrey		British			8426480001
CAMERON, Euan Porter, Dr 25 Shirleys Ditchling BN6 8UD Hassocks West Sussex	Dec 23, 1994	Jan 02, 1997	Director	25 Shirleys Ditchling BN6 8UD Hassocks West Sussex	England	British	1952-3	Energy Consultant	99096610001
GAGNON, Anthony Charles 60 Woodruff Avenue BN3 6PJ Hove East Sussex	Jan 02, 1997	May 18, 2022	Director	60 Woodruff Avenue BN3 6PJ Hove East Sussex	England	British	1948-7	Consultant	50693430001
KINCHIN, Bernard Edward 9 Coombe Neville KT2 7HW Kingston Upon Thames Surrey	Jan 02, 1997	Aug 21, 2001	Director	9 Coombe Neville KT2 7HW Kingston Upon Thames Surrey	England	British	1949-10	Consultant	12146340002
VIRLEY, Brian Michael 36 Grove Road SM1 1BS Sutton Surrey	Jul 09, 1993	Dec 23, 1994	Director	36 Grove Road SM1 1BS Sutton Surrey		British	1935-1	Solicitor	17266390002
WILLIAMS, Geraldine 44 Fairway SM5 4HS Carshalton Beeches Surrey	Dec 23, 1994	Jan 02, 1997	Director	44 Fairway SM5 4HS Carshalton Beeches Surrey		British	1954-6	Underwriter	41846180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIGIN CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Emily Gagnon Church Road BN3 2BB Hove 85 East Sussex	Nov 11, 2022	Church Road BN3 2BB Hove 85 East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Peter Gagnon Church Road BN3 2BB Hove 85 East Sussex	Nov 11, 2022	Church Road BN3 2BB Hove 85 East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Svanhild Elisabeth Gagnon BN3 6PJ. Hove 60 Woodruff Avenue East Sussex United Kingdom	Jul 01, 2019	BN3 6PJ. Hove 60 Woodruff Avenue East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Executors Of Anthony Charles Gagnon Woodruff Avenue BN3 6PJ Hove 60 East Sussex England	Apr 06, 2016	Woodruff Avenue BN3 6PJ Hove 60 East Sussex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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