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Digital Origin Holdings Ltd

Digital Origin Holdings Ltd is an active company incorporated on 3 November 2017 with the registered office located in Towcester, Northamptonshire. Digital Origin Holdings Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
11047063
Private limited company
Age
8 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 68 days
Dated 2 November 2024 (1 year 2 months ago)
Next confirmation dated 2 November 2025
Was due on 16 November 2025 (2 months ago)
Last change occurred 2 years 2 months 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
01643841015
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1989
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
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
Digital Origin Solutions Ltd
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
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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.04K
Increased by £11.19K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.7M
Increased by £2.35M (+100%)
Total Liabilities
-£2.96M
Increased by £1.58M (+114%)
Net Assets
£1.74M
Increased by £766.7K (+79%)
Debt Ratio (%)
63%
Increased by 4.26% (+7%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 7 Jan 2026
Registered Address Changed
3 Months Ago on 16 Oct 2025
Mr Will Dawson Appointed
1 Year Ago on 16 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 19 Nov 2024
Uk Msp Holdco Limited Resigned
1 Year 2 Months Ago on 11 Nov 2024
Uk Msp Holdco Limited Appointed
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 24 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
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 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
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Registration of charge 110470630002, created on 19 November 2024
Submitted on 22 Nov 2024
Appointment of Uk Msp Holdco Limited as a director on 8 November 2024
Submitted on 20 Nov 2024
Repayment History
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