ORIGIN SECURED LTD

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ORIGIN SECURED LTD

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Key Data

Status

Active

Company No.

14552883Copy
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Incorporation date

21/12/2022

Size

Micro Entity

Contacts

Registered address

Registered address

Arena Business Centre - Berkeley St. Wharfedale Road, Winnersh, Wokingham RG41 5RDCopy
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Latest events (Record since 21/12/2022)
dot icon21/05/2026
Confirmation statement made on 2026-05-16 with updates
dot icon22/04/2026
Cessation of Marc Daryl Ayres as a person with significant control on 2026-04-21
dot icon22/04/2026
Termination of appointment of Marc Daryl Ayres as a director on 2026-04-21
dot icon08/04/2026
Statement of capital following an allotment of shares on 2026-04-08
dot icon01/04/2026
Statement of capital following an allotment of shares on 2025-10-31
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-03-01
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-04-01
dot icon30/03/2026
Statement of capital following an allotment of shares on 2026-03-30
dot icon03/03/2026
Micro company accounts made up to 2025-12-31
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon10/04/2025
Micro company accounts made up to 2024-12-31
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with updates
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with updates
dot icon19/03/2025
Appointment of Mr Scott William Pagel as a director on 2023-12-31
dot icon17/03/2025
Appointment of Mr Julian Rogers-Coltman as a director on 2023-12-31
dot icon17/03/2025
Director's details changed for Mr Jogn Gavin Macpherson on 2025-03-17
dot icon14/03/2025
Appointment of Mr Jogn Gavin Macpherson as a director on 2023-01-01
dot icon31/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon17/12/2024
Notification of Stuart Edward Kenny as a person with significant control on 2024-12-10
dot icon17/12/2024
Cessation of Stuart Edward Kenny as a person with significant control on 2024-12-10
dot icon17/05/2024
Micro company accounts made up to 2023-12-31
dot icon05/04/2024
Appointment of Mr Steven Michael Winnington as a director on 2024-04-01
dot icon02/02/2024
Confirmation statement made on 2024-01-05 with updates
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon05/06/2023
Registered office address changed from 549 Oxford Road Reading RG30 1HJ England to Arena Business Centre - Berkeley St. Wharfedale Road Winnersh Wokingham RG41 5rd on 2023-06-05
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon21/04/2023
Notification of Marc Ayres as a person with significant control on 2023-04-21
dot icon21/04/2023
Appointment of Mr James Carl Barker as a director on 2023-04-21
dot icon21/04/2023
Notification of James Carl Barker as a person with significant control on 2023-04-21
dot icon21/04/2023
Appointment of Mr Marc Daryl Ayres as a director on 2023-04-21
dot icon21/04/2023
Confirmation statement made on 2023-04-21 with updates
dot icon21/12/2022
Incorporation
2025
change arrow icon-86.89 % *

* during past year

Total Assets

£94,091.00
2025
change arrow icon3 *

* during past year

Number of employees

11
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
16/05/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
-2
378.27K
382.07K
0.00
-
3.80K
-
-
-
-
-
2024
8
600.00K
717.51K
0.00
-
117.51K
-
-
-
-
-
2025
11
-219.45K
94.09K
0.00
-
313.54K
-
-
-
-
-
2025
11
-219.45K
94.09K
0.00
-
313.54K
-
-
-
-
-

2025

Employees

11 Ascended38 % *

Net Assets(GBP)

-219.45K £Descended-136.58 % *

Total Assets(GBP)

94.09K £Descended-86.89 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

313.54K £Ascended166.82 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 ORIGIN SECURED LTD

ORIGIN SECURED LTD is an Active company incorporated on 21/12/2022 with the registered office located at Arena Business Centre - Berkeley St. Wharfedale Road, Winnersh, Wokingham RG41 5RD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ORIGIN SECURED LTD?

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ORIGIN SECURED LTD is currently Active. It was registered on 21/12/2022 .

Where is ORIGIN SECURED LTD located?

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ORIGIN SECURED LTD is registered at Arena Business Centre - Berkeley St. Wharfedale Road, Winnersh, Wokingham RG41 5RD.

What does ORIGIN SECURED LTD do?

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ORIGIN SECURED LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does ORIGIN SECURED LTD have?

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ORIGIN SECURED LTD had 11 employees in 2025.

What is the latest filing for ORIGIN SECURED LTD?

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The latest filing was on 21/05/2026: Confirmation statement made on 2026-05-16 with updates.