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Origen Limited

05113506

active
ltd
england wales
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 27/04/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

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 30/04/2020

COMPANY DIRECTOR

BRITISH · FRANCE · Age 43

Also on 2 other boards

Mr Michael Morris

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Timothy Richard Orton

director · Since 12/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Andrew Allan Manson

director · Since 28/02/2024

NONE

BRITISH · UNITED KINGDOM · Age 52

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 61

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

Alec Charles Ramsey

director · Since 31/12/2018

British · England · Age 52

Michelle Louise Davis

director · Since 30/04/2020

British · France · Age 43

Michael Morris

director · Since 29/03/2022

British · England · Age 44

Timothy Richard Orton

director · Since 12/01/2024

British · England · Age 55

Andrew Allan Manson

director · Since 28/02/2024

British · United Kingdom · Age 52

John Brien Boyle

director · Since 15/03/2024

British · Scotland · Age 50

Robert Thomas Waller

director · Since 01/04/2024

British · United Kingdom · Age 61

Amanda Wright

secretary · Since 19/05/2025

Philip Andrew Young

director · Since 10/02/2026

British · United Kingdom · Age 52

Former

Hammonds Secretaries Limited

corporate secretary · Resigned 08/06/2004

David Alexander Henderson

director · Resigned 31/12/2004

Graham William Dumble

director · Resigned 31/12/2004

Otto Thoresen

director · Resigned 25/10/2005

Ian Gordon Young

secretary · Resigned 25/10/2005

Roy Patrick

director · Resigned 25/10/2005

Tudor Huw Taylor

director · Resigned 02/01/2006

George Gareth Gordon Marr

director · Resigned 27/01/2006

Mark Andrew Powles

director · Resigned 19/06/2006

Michelle Ann Cracknell

director · Resigned 31/07/2007

Graham William Dumble

director · Resigned 09/11/2007

James Mcguinness

director · Resigned 19/11/2007

Peter Gordon Dornan

director · Resigned 31/07/2008

Keith Roland Robinson

director · Resigned 31/07/2008

Mark Robert Pearson

director · Resigned 31/07/2008

Alireza Ali Emamy Foroushani

director · Resigned 31/07/2008

Alan William Robertson

secretary · Resigned 29/08/2008

David Alexander Henderson

director · Resigned 15/03/2010

John Mark Laidlaw

director · Resigned 21/06/2010

Alireza Ali Emamy Foroushani

secretary · Resigned 24/01/2011

Otto Thoresen

director · Resigned 31/03/2011

Erik Lagendijk

director · Resigned 23/06/2011

Stephen Derek Greenstreet

director · Resigned 07/07/2011

Iain Stewart Black

director · Resigned 30/09/2011

Charles Martin Garthwaite

director · Resigned 16/12/2011

Clare Bousfield

director · Resigned 16/12/2011

Adrian Thomas Grace

director · Resigned 16/12/2011

Patrick Nigel Christopher Gale

director · Resigned 31/12/2012

Michael Terence Kirsch

director · Resigned 13/09/2013

Matthew Charles Moore

director · Resigned 18/12/2013

Michael Hughes

director · Resigned 18/03/2015

Clare Bousfield

director · Resigned 12/08/2016

Amanda Helen Bowe

director · Resigned 21/09/2016

Peter Brian Coleman

director · Resigned 07/06/2017

Kevin Mark Gravener

director · Resigned 31/12/2018

Mark Robert Pearson

director · Resigned 21/07/2021

Stephen James Mcgee

director · Resigned 31/12/2021

Howard Evans

director · Resigned 30/06/2024

James Kenneth Mackenzie

secretary · Resigned 28/12/2024

Alison Morris

secretary · Resigned 19/05/2025

Duncan George Jarrett

director · Resigned 31/03/2026

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 · Limited Company

Notified 06/04/2016

Change History

officer appointedWRIGHT, Amanda
2026-08-17
officer appointedBOYLE, John Brien
2026-08-17
officer appointedDAVIS, Michelle Louise
2026-08-17
officer appointedMANSON, Andrew Allan
2026-08-17
officer appointedMORRIS, Michael
2026-08-17
officer appointedORTON, Timothy Richard
2026-08-17
officer appointedRAMSEY, Alec Charles
2026-08-17
officer appointedWALLER, Robert Thomas
2026-08-17
officer appointedYOUNG, Philip Andrew
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Ascent 4, 2 Gladiator Way
2026-08-17

ASCENT 4, 2 GLADIATOR WAY

post townFarnborough
2026-08-17

FARNBOROUGH