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Digital Origin Solutions Ltd

Digital Origin Solutions Ltd is an active company incorporated on 8 December 2000 with the registered office located in Towcester, Northamptonshire. Digital Origin Solutions Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04121501
Private limited company
Age
25 years
Incorporated 8 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 38 days
Dated 3 December 2024 (1 year 1 month ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Maltings
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 16 Oct 2025 (3 months ago)
Previous address was Pury Hill Business Park Briary Barn Towcester NN12 7LS England
Telephone
01327810062
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Ceo • American • Lives in United States • Born in Nov 1993
Director • Chief Financial Officer And Partner • American • Lives in United States • Born in Jun 1989
Director • Operating Partner • American • Lives in United States • Born in Jun 1989
Director • British • Lives in United States • Born in Sep 1985
Director • American • Lives in United States • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Pericom Limited
Will Dawson, Elliott Hyman, and 1 more are mutual people.
Active
The Final Step Limited
Will Dawson, Elliott Hyman, and 1 more are mutual people.
Active
Beyond Networks Limited
Will Dawson, Elliott Hyman, and 1 more are mutual people.
Active
Digital Origin Holdings Ltd
Will Dawson, Elliott Hyman, and 1 more are mutual people.
Active
CMS Group Limited
Will Dawson and Zachary Westover Mayer are mutual people.
Active
Redwood MSP Limited
Elliott Hyman and Zachary Westover Mayer are mutual people.
Active
Lyra Technology Group UK Limited
Elliott Hyman and Zachary Westover Mayer are mutual people.
Active
Computing Information Systems Limited
Will Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£657.16K
Decreased by £229.43K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£2.66M
Increased by £1.32M (+98%)
Total Liabilities
-£1.2M
Increased by £428.13K (+56%)
Net Assets
£1.46M
Increased by £892.49K (+156%)
Debt Ratio (%)
45%
Decreased by 12.38% (-22%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 6 Jan 2026
Registered Address Changed
3 Months Ago on 16 Oct 2025
Mr Will Dawson Appointed
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Oct 2024
Mr Elliott Hyman Appointed
1 Year 6 Months Ago on 8 Jul 2024
Mr Zachary Mayer Appointed
1 Year 6 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Jun 2024
Digital Origin Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 13 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jan 2026
Registered office address changed from Pury Hill Business Park Briary Barn Towcester NN12 7LS England to The Maltings Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Will Dawson as a director on 16 January 2025
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Registration of charge 041215010002, created on 19 November 2024
Submitted on 22 Nov 2024
Repayment History
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