Back to search

Origen Financial Services Limited

03926629

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ASCENT 4, 2 GLADIATOR WAY, FARNBOROUGH, GU14 6XN
Incorporated 16/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Alec Charles Ramsey

director · Since 31/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Michelle Louise Davis

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · FRANCE · Age 42

Also on 2 other boards

Mr Michael Morris

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Timothy Richard Orton

director · Since 12/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Andrew Allan Manson

director · Since 28/02/2024

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr John Brien Boyle

director · Since 15/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Robert Thomas Waller

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Amanda Wright

secretary · Since 19/05/2025

Mr Philip Andrew Young

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Momentum Group Limited

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

Ascent 4, 2 Gladiator Way, Farnborough, GU14 6XN

Reg: 03926849 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

O&H Q7 LIMITED

Created 28/06/2012Registered 05/07/2012Satisfied 07/01/2026
charge
satisfied

SIEMENS PROPERTIES LIMITED

Created 23/04/2001Registered 14/05/2001Satisfied 19/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2000Registered 25/08/2000Satisfied 14/09/2002