Menna Overview
Here’s a quick overview of ORIGEN FINANCIAL SERVICES LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.
ORIGEN FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No03926629
- Age26 years 5 months Incorporated 16 February 2000
- Officers9
Address
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom
ORIGEN FINANCIAL SERVICES LIMITED is an active company incorporated on 16 February 2000 and based in Farnborough, Hampshire, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Auditors Resignation Company
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Auditors Resignation Company
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| BOYLE, John Brien, Mr. | director | Mar 1976 | 15 Mar 2024 |
| DAVIS, Michelle Louise | director | Jul 1983 | 17 Dec 2019 |
| JARRETT, Duncan George | director | Sep 1965 | 10 Feb 2017 |
| MANSON, Andrew Allan | director | Aug 1974 | 28 Feb 2024 |
| MORRIS, Michael | director | Sep 1982 | 29 Mar 2022 |
| ORTON, Timothy Richard | director | Aug 1971 | 12 Jan 2024 |
| RAMSEY, Alec Charles | director | Feb 1974 | 31 Dec 2018 |
| WALLER, Robert Thomas | director | Aug 1965 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Momentum Group Limited | 06 Apr 2016 |
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BOYLE, John Brien, Mr., DAVIS, Michelle Louise, JARRETT, Duncan George, MANSON, Andrew Allan, MORRIS, Michael, ORTON, Timothy Richard, RAMSEY, Alec Charles, WALLER, Robert Thomas, EMAMY FOROUSHANI, Alireza Ali, ROBERTSON, Alan William, BLACK, Iain Stewart, BOUSFIELD, Clare, BOWE, Amanda Helen, COLEMAN, Peter Brian, CRACKNELL, Michelle Ann, DORNAN, Peter Gordon, DUMBLE, Graham William, EVANS, Howard, GALE, Patrick Nigel Christopher, GARTHWAITE, Charles Martin, GRAVENER, Kevin Mark, GREENSTREET, Stephen Derek, HENDERSON, David Alexander, HUGHES, Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ORIGEN FINANCIAL SERVICES LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.