# Origin Secured Ltd

## Details

- **Company number:** [14552883](https://find-and-update.company-information.service.gov.uk/company/14552883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2022
- **Registered office:** ARENA BUSINESS CENTRE  - BERKELEY ST. WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5RD
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development



## 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 |





## Directors' other companies

- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Bletchley Park Capital Partners Limited](/company/05028452)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Innovate In Britain Limited](/company/11980699)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Polar Hydro Ltd](/company/11944060)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Laurasia Engineering Ltd](/company/07962646)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Topstone Capital Limited](/company/10190513)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Topstone Capital Nominees Limited](/company/13084263)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Laurasia Consulting Ltd](/company/12305548)



## Companies at the same address

- [Ascot Painting Contractors Ltd](/company/04628171) (04628171)
- [Kenny Atlantic Holdings Limited](/company/17296038) (17296038)