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Origo Secure Internet Services Limited

Origo Secure Internet Services Limited is an active company incorporated on 10 November 1999 with the registered office located in Edinburgh, City of Edinburgh. Origo Secure Internet Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC201466
Private limited company
Scottish Company
Age
25 years
Incorporated 10 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Lochside View
Edinburgh
EH12 9DH
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Manager • British • Lives in Scotland • Born in Mar 1965
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Feb 1972
Director • Managing Director • British • Lives in England • Born in Dec 1970
Director • Cfo • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Origo Services Limited
Graham McLachlan, , and 3 more are mutual people.
Active
Project Source Bidco Limited
Mr Richard Owen Clark, Mr Garry Miller, and 1 more are mutual people.
Active
Project Source Ebt Limited
Mr Garry Miller 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 12 months
Cash in Bank
£2.73M
Increased by £2.34M (+606%)
Turnover
£15.8M
Increased by £2.51M (+19%)
Employees
25
Increased by 2 (+9%)
Total Assets
£12.41M
Decreased by £1.67M (-12%)
Total Liabilities
-£9.68M
Increased by £1.84M (+23%)
Net Assets
£2.73M
Decreased by £3.51M (-56%)
Debt Ratio (%)
78%
Increased by 22.33% (+40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Ms Vivienne Sacco Appointed
1 Year 2 Months Ago on 1 Jul 2024
Graham Mclachlan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Graham Mclachlan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Appointment of Ms Vivienne Sacco as a director on 1 July 2024
Submitted on 1 Jul 2024
Statement by Directors
Submitted on 1 Jul 2024
Statement of capital on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Termination of appointment of Graham Mclachlan as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Graham Mclachlan as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Solvency Statement dated 01/07/24
Submitted on 1 Jul 2024
Repayment History
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