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Origin Amenity Solutions Limited

00157345

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-3 FREEMAN COURT JARMAN WAY, ROYSTON, SG8 5HW
Incorporated 24/07/1919

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Robert Emile Beeney

director · Since 03/05/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Mr Sean Gerard Coyle

director · Since 19/11/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 18 other boards

Mr. Thomas James (Tj) Kelly

director · Since 01/04/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Also on 6 other boards

Origin Secretarial Limited

secretary · Since 01/05/2021

Mr Clive Richard Whinnett

director · Since 31/07/2025

BRITISH · WALES · Age 57

Also on 3 other boards

Persons with Significant Control

Origin Enterprises Uk Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4a Mclean Road, Campsie Real Estate, Londonderry, BT47 3PF

Reg: Ni054947 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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satisfied

BARCLAYS BANK PLC

Created 11/10/1991Registered 23/10/1991Satisfied 11/03/2006
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satisfied

CLOSE BROTHERS LIMITED

Created 04/12/1990Registered 11/12/1990Satisfied 05/07/1999
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satisfied

INVESTORS IN INDUSTRY PLC

Created 16/04/1986Registered 22/04/1986Satisfied 08/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1985Registered 12/02/1985Satisfied 11/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1984Registered 09/02/1984Satisfied 11/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/1982Registered 24/03/1982Satisfied 11/03/2006