OpenRegistry
Companies House/Wokingham/Company profile

ORIGIN SECURED LTD

Active
14552883·incorporated 2022-12-21

ORIGIN SECURED LTD is an active UK private limited company, incorporated on 21 December 2022 at Companies House (number 14552883; OpenRegistry canonical ID GB-14552883-origin-secured-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 10,692 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-21
Registered Address
ARENA BUSINESS CENTRE - BERKELEY ST. WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5RD, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

Search directors of ORIGIN SECURED LTD

Shareholders

Look up shareholders of ORIGIN SECURED LTD

Financials

Check financials of ORIGIN SECURED LTD

Filings

Check filing history of ORIGIN SECURED LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-01-18.

Persons with significant control

ORIGIN SECURED LTD has 2 persons with significant control on file:

  • Mr James Carl Barker born 1982 resident in United Kingdom, British national. Notified 2023-04-21.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Stuart Edward Kenny born 1986 resident in England, British national. Notified 2024-12-10.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart Edward Kenny born 1986 resident in England, British national. Notified 2022-12-21. Ceased 2024-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Daryl Ayres born 1984 resident in United Kingdom, British national. Notified 2023-04-21. Ceased 2026-04-21.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14552883.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.