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Origin Bidco Limited

Origin Bidco Limited is an active company incorporated on 2 December 2020 with the registered office located in Farnborough, Hampshire. Origin Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057211
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
250 Fowler Avenue
Farnborough
Hampshire
GU14 7JP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1987
Director • Managing Director • German,american • Lives in United States • Born in Dec 1965
Director • British • Lives in UK • Born in May 1977
Director • American • Lives in United States • Born in Nov 1988
Origin Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclaimer Holdings Ltd
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Ltd
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Group Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Group (Holdings) Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Thermosplit Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Exclaimer Investment Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Thermosplit Holdings Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Origin Midco Limited
Matthew Gatto, Henry Frankievich, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£451.99M
Increased by £91.76M (+25%)
Total Liabilities
-£180.99M
Increased by £3.54M (+2%)
Net Assets
£271M
Increased by £88.23M (+48%)
Debt Ratio (%)
40%
Decreased by 9.22% (-19%)
Latest Activity
Henry Frankievich Resigned
1 Month Ago on 15 Jul 2025
Jeremy Jolyon Nicholls Resigned
1 Month Ago on 15 Jul 2025
Mr Thilo Semmelbauer Appointed
1 Month Ago on 15 Jul 2025
Mr Matthew Gatto Details Changed
2 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
2 Months Ago on 4 Jul 2025
Mr Henry Frankievich Details Changed
2 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Jeremy Jolyon Nicholls Details Changed
9 Months Ago on 25 Nov 2024
New Charge Registered
10 Months Ago on 17 Oct 2024
Get Credit Report
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Documents
Appointment of Mr Thilo Semmelbauer as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Jeremy Jolyon Nicholls as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Henry Frankievich as a director on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Henry Frankievich on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Matthew Gatto on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Henry Frankievich on 4 July 2025
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 6 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Repayment History
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