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Origin Midco Limited

13056985

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

250 Fowler Avenue, Farnborough, GU14 7JP
Incorporated 02/12/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Gatto

director · Since 30/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 9 other boards

Mr Thilo Semmelbauer

director · Since 15/07/2025

MANAGING DIRECTOR

GERMAN,AMERICAN · UNITED STATES · Age 60

Also on 10 other boards

Matthew Gatto

director · Since 30/12/2020

American · United States · Age 39

Thilo Semmelbauer

director · Since 15/07/2025

German,American · United States · Age 60

Former

Andrew Nicholas Prodromos

director · Resigned 30/12/2020

Blair Marc Flicker

director · Resigned 30/12/2020

Mark Raymond Lessing

director · Resigned 30/12/2020

Heath John Davies

director · Resigned 20/09/2021

Henry Frankievich

director · Resigned 15/07/2025

Persons with Significant Control

Former PSCs

Origin Holdings Limited

Ceased 02/12/2020

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/10/2024Registered 18/10/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 10/06/2021Registered 11/06/2021

Change History

officer appointed → GATTO, Matthew
2026-08-18
officer appointed → SEMMELBAUER, Thilo
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 250 Fowler Avenue
2026-08-18

250 FOWLER AVENUE

post town → Farnborough
2026-08-18

FARNBOROUGH