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Origin Secured Ltd

Origin Secured Ltd is an active company incorporated on 21 December 2022 with the registered office located in Wokingham, Berkshire. Origin Secured Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14552883
Private limited company
Age
2 years 8 months
Incorporated 21 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Arena Business Centre - Berkeley St. Wharfedale Road
Winnersh
Wokingham
RG41 5RD
England
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was 549 Oxford Road Reading RG30 1HJ England
Telephone
020 39062540
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
48
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1984
Director • Director • British • Lives in England • Born in Sep 1961
Director • PSC • British • Lives in England • Born in Aug 1986
Director • PSC • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Jbmask Ltd
Mr Marc Daryl Ayres and Mr James Carl Barker are mutual people.
Active
Laurasia Engineering Ltd
Julian Guy Rogers-Coltman is a mutual person.
Active
Bookmarc Ltd
Mr Marc Daryl Ayres is a mutual person.
Active
Topstone Capital Limited
Julian Guy Rogers-Coltman is a mutual person.
Active
Laurasia Advice & Finance Ltd
Julian Guy Rogers-Coltman is a mutual person.
Active
Polar Hydro Ltd
Julian Guy Rogers-Coltman is a mutual person.
Active
Innovate In Britain Limited
Julian Guy Rogers-Coltman is a mutual person.
Active
Ilyo Digital Ltd
Mr Steven Michael Winnington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£725.7K
Increased by £343.63K (+90%)
Total Liabilities
-£125.7K
Increased by £121.9K (+3205%)
Net Assets
£600K
Increased by £221.74K (+59%)
Debt Ratio (%)
17%
Increased by 16.33% (+1640%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Micro Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Jogn Gavin Macpherson Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Stuart Edward Kenny (PSC) Appointed
9 Months Ago on 10 Dec 2024
Mr Scott William Pagel Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Julian Rogers-Coltman Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Jogn Gavin Macpherson Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Scott William Pagel as a director on 31 December 2023
Submitted on 19 Mar 2025
Director's details changed for Mr Jogn Gavin Macpherson on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Julian Rogers-Coltman as a director on 31 December 2023
Submitted on 17 Mar 2025
Appointment of Mr Jogn Gavin Macpherson as a director on 1 January 2023
Submitted on 14 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 31 Jan 2025
Repayment History
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