Origin Secured Ltd
- Company number
- 14552883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2022
- Nature of business
- Ready-made interactive leisure and entertainment software development
Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS-COLTMAN, Julian Guy | Director | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Edward Kenny | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | 10 Dec 2024 |
| Mr Marc Daryl Ayres | Significant Influence Or Control Significant Influence Or Control As Firm |
21 Apr 2023 | 21 Apr 2026 |
| Mr Stuart Edward Kenny | Right To Appoint And Remove Directors | 10 Dec 2024 | |
| Mr James Carl Barker | Significant Influence Or Control Significant Influence Or Control As Firm |
21 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£219,452 | 8 |
| 31 Dec 2024 | £600,002 | 2 |
| 31 Dec 2023 | - | 2 |
Connections
Directors’ other companies
- ROGERS-COLTMAN, Julian - Director at Bletchley Park Capital Partners Limited
- ROGERS-COLTMAN, Julian - Director at Topstone Capital Limited
- ROGERS-COLTMAN, Julian - Director at Innovate In Britain Limited
- ROGERS-COLTMAN, Julian - Director at Polar Hydro Ltd
- ROGERS-COLTMAN, Julian - Director at Laurasia Engineering Ltd
- ROGERS-COLTMAN, Julian - Director at Laurasia Consulting Ltd
- ROGERS-COLTMAN, Julian - Director at Topstone Capital Nominees Limited
Companies at the same address
- Ascot Painting Contractors Ltd (04628171)
- Kenny Atlantic Holdings Limited (17296038)