ORIGEN LIMITED

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ORIGEN LIMITED

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Key Data

Status

Active

Company No.

05113506Copy
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Incorporation date

27/04/2004

Size

Full

Contacts

Registered address

Registered address

Ascent 4, 2 Gladiator Way, Farnborough, Hampshire GU14 6XNCopy
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Latest events (Record since 27/04/2004)
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 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
dot icon20/05/2025
Termination of appointment of Alison Morris as a secretary on 2025-05-19
dot icon02/05/2025
Full accounts made up to 2024-12-31
dot icon03/01/2025
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. Michael Morris on 2024-11-06
dot icon06/11/2024
Director's details changed for Mr. Timothy Richard Orton 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 no 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
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Appointment of Mr. John Brien Boyle as a director on 2024-03-15
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Appointment of Mr. Andrew Allan Manson as a director on 2024-02-28
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 icon06/06/2023
Secretary's details changed for James Kenneth Mackenzie on 2023-06-06
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon26/04/2023
Full accounts made up to 2022-12-31
dot icon12/10/2022
Director's details changed for Mr Alec Charles Ramsay on 2021-03-08
dot icon12/10/2022
Director's details changed for Ms Michelle Louise Davis on 2021-03-08
dot icon03/05/2022
Confirmation statement made on 2022-04-29 with no updates
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 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 icon29/04/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon08/03/2021
Registered office address changed from 1 Lakeside Road Farnborough Hampshire GU14 6XP to Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN on 2021-03-08
dot icon08/03/2021
Change of details for Momentum Group Limited as a person with significant control on 2021-03-08
dot icon27/11/2020
Appointment of Stephen Mcgee as a director on 2020-11-18
dot icon11/06/2020
Appointment of Ms Michelle Louise Davis as a director on 2020-04-30
dot icon03/06/2020
Full accounts made up to 2019-12-31
dot icon01/05/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon08/05/2019
Full accounts made up to 2018-12-31
dot icon29/04/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon20/03/2019
Termination of appointment of Kevin Mark Gravener as a director on 2018-12-31
dot icon20/03/2019
Appointment of Mr Alec Charles Ramsay as a director on 2018-12-31
dot icon11/05/2018
Register inspection address has been changed from 1st Floor, Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom to 1 Lakeside Road Farnborough Hampshire GU14 6XP
dot icon10/05/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon09/05/2018
Full accounts made up to 2017-12-31
dot icon28/06/2017
Termination of appointment of Peter Brian Coleman as a director on 2017-06-07
dot icon10/05/2017
Full accounts made up to 2016-12-31
dot icon27/04/2017
Confirmation statement made on 2017-04-27 with updates
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 icon07/12/2016
Rectified This document was removed from the public register on 16/03/2017 as it was provided without the authority of the company and therefore factually inaccurate
dot icon07/12/2016
Rectified This document was removed from the public register on 16/03/2017 as it was provided without the authority of the company and therefore factually inaccurate
dot icon18/10/2016
Termination of appointment of Amanda Helen Bowe as a director on 2016-09-21
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 icon28/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon07/10/2015
Appointment of Ms Linda Mary Whorlow as a director on 2015-09-14
dot icon07/07/2015
Full accounts made up to 2014-12-31
dot icon22/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon13/04/2015
Termination of appointment of Michael Hughes as a director on 2015-03-18
dot icon10/10/2014
Auditor's resignation
dot icon10/10/2014
Auditor's resignation
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon14/07/2014
Registered office address changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL to 1 Lakeside Road Farnborough Hampshire GU14 6XP on 2014-07-14
dot icon22/05/2014
Appointment of Ms Clare Bousfield as a director
dot icon19/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon13/01/2014
Termination of appointment of Matthew Moore as a director
dot icon10/10/2013
Full accounts made up to 2012-12-31
dot icon18/09/2013
Termination of appointment of Michael Kirsch as a director
dot icon22/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon01/02/2013
Appointment of Mr Robert Thomas Waller as a director
dot icon15/01/2013
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 icon04/07/2012
Appointment of Mr Michael Hughes as a director
dot icon04/07/2012
Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 2012-07-04
dot icon15/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon13/02/2012
Appointment of Mr Matthew Moore as a director
dot icon06/02/2012
Appointment of Mr Michael Terence Kirsch as a director
dot icon03/02/2012
Appointment of Mr Kevin Mark Gravener as a director
dot icon01/02/2012
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 icon27/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon27/05/2011
Register(s) moved to registered office address
dot icon24/05/2011
Appointment of Adrian Thomas Grace as a director
dot icon03/05/2011
Termination of appointment of Otto Thoresen as a director
dot icon05/04/2011
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 icon15/11/2010
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 2010-11-15
dot icon01/09/2010
Resolutions
dot icon04/08/2010
Full accounts made up to 2009-12-31
dot icon03/08/2010
Appointment of Erik Lagendijk as a director
dot icon29/07/2010
Appointment of Charles Martin Garthwaite as a director
dot icon15/07/2010
Appointment of Patrick Nigel Christopher Gale as a director
dot icon15/07/2010
Appointment of Iain Stewart Black as a director
dot icon05/07/2010
Termination of appointment of John Laidlaw as a director
dot icon22/06/2010
Resolutions
dot icon22/06/2010
Statement of company's objects
dot icon25/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon24/05/2010
Register inspection address has been changed
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 Mr John Mark Laidlaw on 2010-03-24
dot icon09/04/2010
Director's details changed for Otto Thoresen on 2010-03-24
dot icon08/09/2009
Full accounts made up to 2008-12-31
dot icon02/06/2009
Return made up to 27/04/09; full list of members
dot icon17/09/2008
Secretary appointed alireza emamy foroushani
dot icon17/09/2008
Appointment terminated secretary alan robertson
dot icon20/08/2008
Appointment terminated director keith robinson
dot icon20/08/2008
Appointment terminated director mark pearson
dot icon20/08/2008
Appointment terminated director peter dornan
dot icon20/08/2008
Appointment terminated director alireza emamy foroushani
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 icon09/05/2008
Return made up to 27/04/08; full list of members
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon22/04/2008
Director appointed alireza emamy foroushani
dot icon26/11/2007
Director resigned
dot icon13/11/2007
Director resigned
dot icon04/10/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon12/09/2007
Full accounts made up to 2006-12-31
dot icon08/08/2007
Director resigned
dot icon17/05/2007
Return made up to 27/04/07; no change of members
dot icon10/01/2007
Full accounts made up to 2005-12-31
dot icon30/06/2006
New director appointed
dot icon28/06/2006
Director resigned
dot icon12/05/2006
Return made up to 27/04/06; full list of members
dot icon20/03/2006
New director appointed
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
New secretary appointed
dot icon16/01/2006
New director appointed
dot icon16/01/2006
New director appointed
dot icon16/01/2006
Director resigned
dot icon16/01/2006
Director resigned
dot icon16/01/2006
Director resigned
dot icon16/01/2006
Secretary resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon05/07/2005
Return made up to 27/04/05; full list of members
dot icon21/03/2005
Resolutions
dot icon21/03/2005
Nc inc already adjusted 14/03/05
dot icon21/03/2005
Resolutions
dot icon21/03/2005
Ad 14/03/05--------- £ si 499999@1=499999 £ ic 1/500000
dot icon09/03/2005
Registered office changed on 09/03/05 from: 90 long acre london WC2E 9TF
dot icon09/03/2005
New director appointed
dot icon09/03/2005
New director appointed
dot icon09/03/2005
New director appointed
dot icon11/01/2005
Director resigned
dot icon11/01/2005
Director resigned
dot icon13/07/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon25/06/2004
New director appointed
dot icon25/06/2004
New director appointed
dot icon25/06/2004
New director appointed
dot icon25/06/2004
New director appointed
dot icon25/06/2004
New director appointed
dot icon24/06/2004
New secretary appointed
dot icon24/06/2004
Secretary resigned
dot icon24/06/2004
Director resigned
dot icon24/06/2004
Registered office changed on 24/06/04 from: rutland house 148 edmund street birmingham B3 2JR
dot icon27/04/2004
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 LIMITED has not submitted financial statements

ORIGEN 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

53
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ORIGEN LIMITED

ORIGEN LIMITED is an Active company incorporated on 27/04/2004 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 LIMITED?

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ORIGEN LIMITED is currently Active. It was registered on 27/04/2004 .

Where is ORIGEN LIMITED located?

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

What does ORIGEN LIMITED do?

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ORIGEN 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 LIMITED?

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