ORIGEN FINANCIAL SERVICES LIMITED

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ORIGEN FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03926629Copy
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Incorporation date

16/02/2000

Size

Full

Contacts

Registered address

Registered address

Ascent 4, 2 Gladiator Way, Farnborough, Hampshire GU14 6XNCopy
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Latest events (Record since 16/02/2000)
dot icon10/05/2026
Full accounts made up to 2025-12-31
dot icon09/04/2026
Confirmation statement made on 2026-04-01 with no updates
dot icon31/03/2026
Termination of appointment of Duncan George Jarrett as a director on 2026-03-31
dot icon26/03/2026
Secretary's details changed for Ms Amanda Wright on 2026-03-26
dot icon11/02/2026
Appointment of Mr Philip Andrew Young as a director on 2026-02-10
dot icon28/01/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon07/01/2026
Satisfaction of charge 3 in full
dot icon22/12/2025
Statement of capital on 2025-12-22
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Solvency Statement dated 18/12/25
dot icon22/12/2025
Statement by Directors
dot icon20/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon12/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon20/05/2025
Appointment of Ms Amanda Wright as a secretary on 2025-05-19
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Termination of appointment of Alison Morris as a secretary on 2025-05-19
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Full accounts made up to 2024-12-31
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Appointment of Ms Alison Morris as a secretary on 2024-12-28
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Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28
dot icon25/11/2024
Auditor's resignation
dot icon06/11/2024
Director's details changed for Mr. Timothy Richard Orton on 2024-11-06
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Director's details changed for Mr. Michael Morris on 2024-11-06
dot icon04/10/2024
Auditor's resignation
dot icon09/09/2024
Director's details changed for Ms Michelle Louise Davis on 2024-09-09
dot icon12/07/2024
Termination of appointment of Howard Evans as a director on 2024-06-30
dot icon14/06/2024
Confirmation statement made on 2024-06-06 with updates
dot icon03/05/2024
Full accounts made up to 2023-12-31
dot icon09/04/2024
Appointment of Robert Thomas Waller as a director on 2024-04-01
dot icon28/03/2024
Appointment of Mr. Andrew Allan Manson as a director on 2024-02-28
dot icon28/03/2024
Appointment of Mr. John Brien Boyle as a director on 2024-03-15
dot icon15/02/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon16/01/2024
Appointment of Mr. Timothy Richard Orton as a director on 2024-01-12
dot icon12/01/2024
Termination of appointment of Linda Mary Whorlow as a director on 2023-12-31
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Termination of appointment of Robert Thomas Waller as a director on 2023-12-31
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-23
dot icon24/08/2023
Change of details for Momentum Group Limited as a person with significant control on 2023-08-24
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon26/04/2023
Full accounts made up to 2022-12-31
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon12/10/2022
Register(s) moved to registered office address Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN
dot icon11/10/2022
Director's details changed for Mr Alec Charles Ramsey on 2021-03-08
dot icon11/10/2022
Director's details changed for Ms Michelle Louise Davis on 2021-03-08
dot icon11/10/2022
Register(s) moved to registered office address Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN
dot icon11/10/2022
Register(s) moved to registered office address Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN
dot icon11/10/2022
Second filing of Confirmation Statement dated 2016-09-28
dot icon07/10/2022
Change of details for Momentum Group Limited as a person with significant control on 2016-04-06
dot icon26/04/2022
Full accounts made up to 2021-12-31
dot icon12/04/2022
Appointment of Mr. Michael Morris as a director on 2022-03-29
dot icon05/01/2022
Termination of appointment of Stephen James Mcgee as a director on 2021-12-31
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon13/08/2021
Termination of appointment of Mark Robert Pearson as a director on 2021-07-21
dot icon12/05/2021
Full accounts made up to 2020-12-31
dot icon16/04/2021
Change of details for Aegon Uk Plc as a person with significant control on 2021-03-08
dot icon12/04/2021
Change of details for a person with significant control
dot icon09/03/2021
Change of details for a person with significant control
dot icon08/03/2021
Registered office address changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP to Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN on 2021-03-08
dot icon27/11/2020
Appointment of Stephen Mcgee as a director on 2020-11-18
dot icon29/09/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon03/06/2020
Full accounts made up to 2019-12-31
dot icon13/01/2020
Director's details changed for Ms Michelle Louse Davis on 2019-12-17
dot icon10/01/2020
Appointment of Ms Michelle Louse Davis as a director on 2019-12-17
dot icon03/10/2019
27/09/19 Statement of Capital gbp 8750001
dot icon09/05/2019
Full accounts made up to 2018-12-31
dot icon11/01/2019
Termination of appointment of Kevin Mark Gravener as a director on 2018-12-31
dot icon11/01/2019
Appointment of Mr Alec Charles Ramsey as a director on 2018-12-31
dot icon04/10/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon03/10/2018
Register inspection address has been changed from 1st Floor, Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP
dot icon08/05/2018
Full accounts made up to 2017-12-31
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon28/06/2017
Termination of appointment of Peter Brian Coleman as a director on 2017-06-07
dot icon09/05/2017
Full accounts made up to 2016-12-31
dot icon10/04/2017
Appointment of Mr Peter Brian Coleman as a director on 2017-04-05
dot icon15/02/2017
Appointment of Mr Duncan George Jarrett as a director on 2017-02-10
dot icon04/01/2017
Director's details changed for Mr Stephen James Mcgee on 2017-01-04
dot icon07/12/2016
Rectified The AP01 was removed from the public register on 17/03/2017 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
dot icon07/12/2016
Rectified The AP01 was removed from the public register on 17/03/2017 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
dot icon29/09/2016
Termination of appointment of Amanda Helen Bowe as a director on 2016-09-21
dot icon28/09/2016
Confirmation statement made on 2016-09-28 with updates
dot icon18/08/2016
Termination of appointment of Clare Bousfield as a director on 2016-08-12
dot icon19/05/2016
Full accounts made up to 2015-12-31
dot icon09/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon23/11/2015
Appointment of Ms Linda Mary Whorlow as a director on 2015-11-03
dot icon07/07/2015
Full accounts made up to 2014-12-31
dot icon13/04/2015
Termination of appointment of Michael Hughes as a director on 2015-03-18
dot icon06/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon10/10/2014
Auditor's resignation
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon01/08/2014
Registered office address changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP on 2014-08-01
dot icon22/05/2014
Appointment of Ms Clare Bousfield as a director
dot icon12/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon13/01/2014
Termination of appointment of Matthew Moore as a director
dot icon18/09/2013
Termination of appointment of Michael Kirsch as a director
dot icon15/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon13/03/2013
Full accounts made up to 2012-12-31
dot icon01/02/2013
Appointment of Mr Robert Thomas Waller as a director
dot icon07/01/2013
Termination of appointment of Patrick Gale as a director
dot icon23/11/2012
Appointment of Mr Mark Robert Pearson as a director
dot icon19/09/2012
Full accounts made up to 2011-12-31
dot icon05/07/2012
Particulars of a mortgage or charge / charge no: 3
dot icon04/07/2012
Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 2012-07-04
dot icon04/07/2012
Appointment of Mr Michael Hughes as a director
dot icon14/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon13/02/2012
Appointment of Mr Matthew Moore as a director
dot icon03/02/2012
Appointment of Mr Michael Terence Kirsch as a director
dot icon03/02/2012
Appointment of Mr Kevin Mark Gravener as a director
dot icon02/02/2012
Appointment of Mrs Amanda Helen Bowe as a director
dot icon11/01/2012
Termination of appointment of Adrian Grace as a director
dot icon11/01/2012
Termination of appointment of Charles Garthwaite as a director
dot icon11/01/2012
Termination of appointment of Clare Bousfield as a director
dot icon03/11/2011
Termination of appointment of Iain Black as a director
dot icon03/11/2011
Termination of appointment of Stephen Greenstreet as a director
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon06/07/2011
Termination of appointment of Erik Lagendijk as a director
dot icon01/07/2011
Appointment of Mr Howard Evans as a director
dot icon24/05/2011
Appointment of Adrian Thomas Grace as a director
dot icon05/05/2011
Termination of appointment of Otto Thoresen as a director
dot icon18/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
dot icon18/03/2011
Termination of appointment of Alireza Emamy Foroushani as a secretary
dot icon16/03/2011
Appointment of James Kenneth Mackenzie as a secretary
dot icon31/12/2010
Appointment of Clare Bousfield as a director
dot icon23/12/2010
Appointment of Erik Lagendijk as a director
dot icon15/11/2010
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 2010-11-15
dot icon27/09/2010
Resolutions
dot icon04/08/2010
Full accounts made up to 2009-12-31
dot icon29/07/2010
Appointment of Charles Martin Garthwaite as a director
dot icon05/07/2010
Termination of appointment of John Laidlaw as a director
dot icon22/06/2010
Statement of company's objects
dot icon22/06/2010
Resolutions
dot icon17/05/2010
Appointment of Iain Stewart Black as a director
dot icon11/05/2010
Director's details changed for Stephen Derek Greenstreet on 2010-04-08
dot icon13/04/2010
Termination of appointment of David Henderson as a director
dot icon09/04/2010
Director's details changed for Otto Thoresen on 2010-03-24
dot icon09/04/2010
Director's details changed for Mr John Mark Laidlaw on 2010-03-24
dot icon31/03/2010
Termination of appointment of Adrian Grace as a director
dot icon16/03/2010
Register inspection address has been changed
dot icon16/03/2010
Register(s) moved to registered inspection location
dot icon16/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
dot icon02/03/2010
Appointment of Patrick Nigel Christopher Gale as a director
dot icon08/09/2009
Full accounts made up to 2008-12-31
dot icon07/09/2009
Director appointed adrian thomas grace
dot icon13/03/2009
Return made up to 16/02/09; full list of members
dot icon17/09/2008
Appointment terminated secretary alan robertson
dot icon17/09/2008
Secretary appointed alireza emamy foroushani
dot icon20/08/2008
Appointment terminated director mark pearson
dot icon20/08/2008
Appointment terminated director alireza emamy foroushani
dot icon20/08/2008
Appointment terminated director peter dornan
dot icon20/08/2008
Appointment terminated director keith robinson
dot icon23/07/2008
Director appointed otto thoresen
dot icon23/07/2008
Director appointed john mark laidlaw
dot icon07/07/2008
Director appointed david alexander henderson
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon22/04/2008
Director appointed alireza emamy foroushani
dot icon21/02/2008
Return made up to 16/02/08; no change of members
dot icon26/11/2007
Director resigned
dot icon13/11/2007
Director resigned
dot icon19/10/2007
Declaration of satisfaction of mortgage/charge
dot icon04/10/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon08/08/2007
Director resigned
dot icon13/06/2007
Full accounts made up to 2006-12-31
dot icon02/03/2007
Return made up to 16/02/07; full list of members
dot icon31/07/2006
Full accounts made up to 2005-12-31
dot icon30/06/2006
New director appointed
dot icon28/06/2006
Director resigned
dot icon06/04/2006
New director appointed
dot icon24/02/2006
Return made up to 16/02/06; full list of members
dot icon16/02/2006
Director resigned
dot icon27/01/2006
Resolutions
dot icon27/01/2006
Resolutions
dot icon27/01/2006
Resolutions
dot icon16/01/2006
Director resigned
dot icon21/11/2005
New director appointed
dot icon08/08/2005
New director appointed
dot icon20/06/2005
Full accounts made up to 2004-12-31
dot icon09/03/2005
New director appointed
dot icon09/03/2005
New director appointed
dot icon09/03/2005
New director appointed
dot icon02/03/2005
Return made up to 16/02/05; full list of members
dot icon02/03/2005
Certificate of change of name
dot icon21/02/2005
New director appointed
dot icon04/02/2005
Secretary resigned;director resigned
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Registered office changed on 04/02/05 from: 1ST floor pyramid house solartron road farnborough hampshire GU14 7QL
dot icon04/02/2005
New secretary appointed
dot icon27/08/2004
Full accounts made up to 2003-12-31
dot icon07/06/2004
Director resigned
dot icon10/03/2004
Return made up to 16/02/04; full list of members
dot icon14/11/2003
Full accounts made up to 2002-12-31
dot icon09/05/2003
Return made up to 16/02/03; full list of members
dot icon09/05/2003
New secretary appointed
dot icon30/01/2003
Director resigned
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon14/09/2002
Declaration of satisfaction of mortgage/charge
dot icon15/03/2002
Return made up to 16/02/02; full list of members
dot icon08/11/2001
New director appointed
dot icon18/06/2001
Registered office changed on 18/06/01 from: briarcliff house kingsmead farnborough hampshire GU14 7TE
dot icon05/06/2001
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon01/06/2001
Accounts for a dormant company made up to 2000-07-31
dot icon30/05/2001
Accounting reference date shortened from 28/02/01 to 31/07/00
dot icon14/05/2001
Particulars of mortgage/charge
dot icon09/04/2001
Return made up to 16/02/01; full list of members
dot icon13/09/2000
Ad 16/08/00--------- £ si 8750000@1=8750000 £ ic 1/8750001
dot icon04/09/2000
Director's particulars changed
dot icon30/08/2000
Resolutions
dot icon30/08/2000
Resolutions
dot icon30/08/2000
Resolutions
dot icon30/08/2000
Registered office changed on 30/08/00 from: town quay house 7 town quay southampton hampshire SO14 2PT
dot icon30/08/2000
New secretary appointed
dot icon30/08/2000
Resolutions
dot icon30/08/2000
Declaration of assistance for shares acquisition
dot icon30/08/2000
£ nc 1000/8751000 16/08/00
dot icon30/08/2000
Secretary resigned
dot icon25/08/2000
Particulars of mortgage/charge
dot icon13/07/2000
New director appointed
dot icon13/07/2000
New director appointed
dot icon11/07/2000
Director resigned
dot icon11/07/2000
New director appointed
dot icon09/03/2000
Certificate of change of name
dot icon16/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/06/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ORIGEN FINANCIAL SERVICES LIMITED has not submitted financial statements

ORIGEN FINANCIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

55
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ORIGEN FINANCIAL SERVICES LIMITED

ORIGEN FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 16/02/2000 with the registered office located at Ascent 4, 2 Gladiator Way, Farnborough, Hampshire GU14 6XN. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORIGEN FINANCIAL SERVICES LIMITED?

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ORIGEN FINANCIAL SERVICES LIMITED is currently Active. It was registered on 16/02/2000 .

Where is ORIGEN FINANCIAL SERVICES LIMITED located?

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ORIGEN FINANCIAL SERVICES LIMITED is registered at Ascent 4, 2 Gladiator Way, Farnborough, Hampshire GU14 6XN.

What does ORIGEN FINANCIAL SERVICES LIMITED do?

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ORIGEN FINANCIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ORIGEN FINANCIAL SERVICES LIMITED?

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The latest filing was on 10/05/2026: Full accounts made up to 2025-12-31.