ORIGEN LIMITED

Overview

Company Name	ORIGEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05113506
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2004

Summary

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

What is the purpose of ORIGEN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ORIGEN LIMITED located?

Registered Office Address	Ascent 4, 2 Gladiator Way GU14 6XN Farnborough Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ORIGEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ORIGEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for ORIGEN LIMITED?

Filings
Date	Description	Document	Type
May 10, 2026	Full accounts made up to Dec 31, 2025	24 pages	AA

Apr 09, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Mar 31, 2026	Termination of appointment of Duncan George Jarrett as a director on Mar 31, 2026	1 pages	TM01

Mar 26, 2026	Secretary's details changed for Ms Amanda Wright on Mar 26, 2026	1 pages	CH03

Feb 11, 2026	Appointment of Mr Philip Andrew Young as a director on Feb 10, 2026	2 pages	AP01

Jun 12, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

May 20, 2025	Termination of appointment of Alison Morris as a secretary on May 19, 2025	1 pages	TM02

May 20, 2025	Appointment of Ms Amanda Wright as a secretary on May 19, 2025	2 pages	AP03

May 02, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jan 03, 2025	Appointment of Ms Alison Morris as a secretary on Dec 28, 2024	2 pages	AP03

Jan 02, 2025	Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024	1 pages	TM02

Nov 25, 2024	Auditor's resignation	4 pages	AUD

Nov 06, 2024	Director's details changed for Mr. Timothy Richard Orton on Nov 06, 2024	2 pages	CH01

Nov 06, 2024	Director's details changed for Mr. Michael Morris on Nov 06, 2024	2 pages	CH01

Oct 04, 2024	Auditor's resignation	1 pages	AUD

Sep 09, 2024	Director's details changed for Ms Michelle Louise Davis on Sep 09, 2024	2 pages	CH01

Jul 12, 2024	Termination of appointment of Howard Evans as a director on Jun 30, 2024	1 pages	TM01

Jun 14, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

May 03, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Apr 09, 2024	Appointment of Robert Thomas Waller as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr. Andrew Allan Manson as a director on Feb 28, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr. John Brien Boyle as a director on Mar 15, 2024	2 pages	AP01

Jan 16, 2024	Appointment of Mr. Timothy Richard Orton as a director on Jan 12, 2024	2 pages	AP01

Jan 12, 2024	Termination of appointment of Linda Mary Whorlow as a director on Dec 31, 2023	1 pages	TM01

Jan 12, 2024	Termination of appointment of Robert Thomas Waller as a director on Dec 31, 2023	1 pages	TM01

View All Filings

Who are the officers of ORIGEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Amanda 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	May 19, 2025		Secretary	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom				335991430001
BOYLE, John Brien Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	Mar 15, 2024		Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	Scotland	British	1976-3	305044740001
DAVIS, Michelle Louise GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	Apr 30, 2020		Director	GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	France	British	1983-7	265981800002
MANSON, Andrew Allan Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	Feb 28, 2024		Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	United Kingdom	British	1974-8	282730990001
MORRIS, Michael GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	Mar 29, 2022		Director	GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	England	British	1982-9	294725480001
ORTON, Timothy Richard GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	Jan 12, 2024		Director	GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	England	British	1971-8	113732070004
RAMSEY, Alec Charles GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	Dec 31, 2018		Director	GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	England	British	1974-2	254155900001
WALLER, Robert Thomas GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	Apr 01, 2024		Director	GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	United Kingdom	British	1965-8	321603470001
YOUNG, Philip Andrew GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	Feb 10, 2026		Director	GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	United Kingdom	British	1974-5	345302350001
EMAMY FOROUSHANI, Alireza Ali Origen 40-43 Chancery Lane WC2A 1JA London	Aug 29, 2008	Jan 24, 2011	Secretary	Origen 40-43 Chancery Lane WC2A 1JA London		British		129824640001
MACKENZIE, James Kenneth 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Jan 24, 2011	Dec 28, 2024	Secretary	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland		British		158565550001
MORRIS, Alison Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Dec 28, 2024	May 19, 2025	Secretary	Lochside Crescent EH12 9SE Edinburgh Aegon Scotland				330820850001
ROBERTSON, Alan William 2 Westerings Danbury CM3 4ND Chelmsford Essex	Oct 25, 2005	Aug 29, 2008	Secretary	2 Westerings Danbury CM3 4ND Chelmsford Essex		British		2334550001
YOUNG, Ian Gordon 30 Lennox Row EH5 3LT Edinburgh Midlothian	Jun 08, 2004	Oct 25, 2005	Secretary	30 Lennox Row EH5 3LT Edinburgh Midlothian		British		15401360002
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 27, 2004	Jun 08, 2004	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
BLACK, Iain Stewart Origen 40-43 Chancery Lane WC2A 1JA London	Jul 01, 2010	Sep 30, 2011	Director	Origen 40-43 Chancery Lane WC2A 1JA London	United Kingdom	British	1959-3	150219420001
BOUSFIELD, Clare Lakeside Road GU14 6XP Farnborough 1 Hampshire	May 12, 2014	Aug 12, 2016	Director	Lakeside Road GU14 6XP Farnborough 1 Hampshire	United Kingdom	British	1968-6	187943960001
BOUSFIELD, Clare Origen 40-43 Chancery Lane WC2A 1JA London	Nov 09, 2010	Dec 16, 2011	Director	Origen 40-43 Chancery Lane WC2A 1JA London	United Kingdom	British	1968-6	159406490001
BOWE, Amanda Helen Lakeside Road GU14 6XP Farnborough 1 Hampshire	Dec 16, 2011	Sep 21, 2016	Director	Lakeside Road GU14 6XP Farnborough 1 Hampshire	Scotland	British	1968-2	166373510001
COLEMAN, Peter Brian Lakeside Road GU14 6XP Farnborough 1 Hampshire	Apr 05, 2017	Jun 07, 2017	Director	Lakeside Road GU14 6XP Farnborough 1 Hampshire	England	British	1969-8	84990800004
CRACKNELL, Michelle Ann Sunset House Museum Hill GU27 2JR Haslemere Surrey	Aug 09, 2005	Jul 31, 2007	Director	Sunset House Museum Hill GU27 2JR Haslemere Surrey	England	British	1964-9	29250160002
DORNAN, Peter Gordon 2 Hopetoun Park EH31 2EP Gullane East Lothian	Jun 08, 2004	Jul 31, 2008	Director	2 Hopetoun Park EH31 2EP Gullane East Lothian	United Kingdom	British	1955-9	77337710001
DUMBLE, Graham William Derby House 12 Merchiston Avenue EH10 4NY Edinburgh	Jun 19, 2006	Nov 09, 2007	Director	Derby House 12 Merchiston Avenue EH10 4NY Edinburgh		British	1959-1	62153240002
DUMBLE, Graham William Derby House 12 Merchiston Avenue EH10 4NY Edinburgh	Jun 08, 2004	Dec 31, 2004	Director	Derby House 12 Merchiston Avenue EH10 4NY Edinburgh		British	1959-1	62153240002
EMAMY FOROUSHANI, Alireza Ali Bassett Green Close Bassett SO16 3QX Southampton 77 Hampshire	Apr 14, 2008	Jul 31, 2008	Director	Bassett Green Close Bassett SO16 3QX Southampton 77 Hampshire	England	British	1975-8	129824640001
EVANS, Howard GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	Apr 21, 2011	Jun 30, 2024	Director	GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	United Kingdom	British	1950-12	56986700002
GALE, Patrick Nigel Christopher Floor Pyramid House Solartron Road GU14 7QL Farnborough 1st Hampshire United Kingdom	Jul 01, 2010	Dec 31, 2012	Director	Floor Pyramid House Solartron Road GU14 7QL Farnborough 1st Hampshire United Kingdom	England	British	1960-3	149359970001
GARTHWAITE, Charles Martin Origen 40-43 Chancery Lane WC2A 1JA London	Jul 01, 2010	Dec 16, 2011	Director	Origen 40-43 Chancery Lane WC2A 1JA London	England	British	1965-6	139250010001
GRACE, Adrian Thomas Origen 40-43 Chancery Lane WC2A 1JA London	Apr 15, 2011	Dec 16, 2011	Director	Origen 40-43 Chancery Lane WC2A 1JA London	United Kingdom	British	1963-5	125518930001
GRAVENER, Kevin Mark Lakeside Road GU14 6XP Farnborough 1 Hampshire	Feb 02, 2012	Dec 31, 2018	Director	Lakeside Road GU14 6XP Farnborough 1 Hampshire	England	United Kingdom	1952-6	166436520001
GREENSTREET, Stephen Derek Origen 40-43 Chancery Lane WC2A 1JA London	Mar 01, 2005	Jul 07, 2011	Director	Origen 40-43 Chancery Lane WC2A 1JA London	United Kingdom	British	1962-5	84354200001
HENDERSON, David Alexander 6 Braid Avenue EH10 6DR Edinburgh Midlothian	Jun 05, 2008	Mar 15, 2010	Director	6 Braid Avenue EH10 6DR Edinburgh Midlothian	Scotland	British	1944-9	144286120001
HENDERSON, David Alexander 6 Braid Avenue EH10 6DR Edinburgh Midlothian	Jun 08, 2004	Dec 31, 2004	Director	6 Braid Avenue EH10 6DR Edinburgh Midlothian	Scotland	British	1944-9	144286120001
HUGHES, Michael Lakeside Road GU14 6XP Farnborough 1 Hampshire	Jun 15, 2012	Mar 18, 2015	Director	Lakeside Road GU14 6XP Farnborough 1 Hampshire	United Kingdom	British	1963-1	170360140001
JARRETT, Duncan George GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	Feb 10, 2017	Mar 31, 2026	Director	GU14 6XN Farnborough Ascent 4, 2 Gladiator Way Hampshire United Kingdom	England	British	1965-9	224747290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIGEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Momentum Group Limited

Apr 06, 2016

GU14 6XN Farnborough

Ascent 4, 2 Gladiator Way

Hampshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	03926849

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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