ORIGO SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ORIGO SERVICES LIMITED 1989-02-27 → present
- DUNWILCO (145) LIMITED 1988-12-09 → 1989-02-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ORIGO SERVICES LIMITED · parent
- Origo Secure Internet Services Limited 100%
Significant events
- “The Company continues to focus on developing new revenue streams whilst expanding its core business. There is continued investment in the people, infrastructure and business systems required to support the Company's current and anticipated growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 94 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Richard Owen | Director | 2022-05-20 | Feb 1972 | British |
| MILLER, Garry | Director | 2022-05-20 | Apr 1968 | British |
| MULLALLY, Thomas Patrick | Director | 2025-07-22 | Mar 1986 | Irish,British |
| RAFFERTY, Anthony | Director | 2018-01-25 | Dec 1970 | British |
| SACCO, Vivienne | Director | 2024-07-01 | Jul 1968 | British |
Show 94 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNERMAN, David George | Secretary | 1992-08-31 | 1997-04-11 |
| MCLACHLAN, Graham | Secretary | 2009-09-08 | 2024-07-01 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1997-04-11 | 2009-09-08 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1988-12-09 | 1992-08-31 |
| BARNES, Anthony Ronald | Director | 1995-12-14 | 2000-03-29 |
| BESENT, Stephen Charles | Director | 1993-06-30 | 1994-06-17 |
| BOLD, Graeme Robert | Director | 2020-05-18 | 2022-05-20 |
| BORTHWICK, Alastair Robert | Director | 1999-02-24 | 2002-05-14 |
| BUSSELL, Brian Malcolm Hamilton | Director | 1999-02-24 | 2003-03-26 |
| CARRIE, David Ross | Director | 1998-05-13 | 2006-01-31 |
| COOPER, David Paul | Director | 2011-08-24 | 2022-05-20 |
| COUTTS, Maureen Sheila | Nominee Director | 1988-12-09 | 1990-01-25 |
| CRACKNELL, Mark David | Director | 2009-12-10 | 2013-03-15 |
| CURRAN, Peter Albert | Director | 2007-10-03 | 2010-01-14 |
| DALLAS, Richard Michael | Director | 2013-06-07 | 2013-11-19 |
| DELAMERE, Paul John | Director | 2014-03-18 | 2021-04-30 |
| DELL, Christopher Rowland | Director | — | 1992-05-27 |
| DENNING, Richard Graham, Mr. | Director | 2015-10-14 | 2017-09-25 |
| DODD, George | Director | 2021-08-11 | 2022-05-20 |
| DOHERTY, Shaun Edward | Director | 1997-10-01 | 2006-09-08 |
| DOUGLAS, Michael Norman | Director | 2008-03-27 | 2011-10-29 |
| DUFFIN, Iain Donaldson | Director | 2000-03-29 | 2022-05-20 |
| DUMBLE, Graham William | Director | 2006-05-18 | 2007-11-09 |
| DYMOTT, Edward | Director | 2019-02-13 | 2020-07-23 |
| EDWARDS, John Stephen | Director | 1997-01-01 | 2002-05-31 |
| FAHY, Matthew Dermot | Director | 2003-07-02 | 2006-01-17 |
| FRANKLAND, Nicholas Goodwin | Director | 2011-02-11 | 2013-07-04 |
| GAY, Stephen Charles | Director | 2007-03-29 | 2010-11-30 |
| GREIG, Gordon Alexander | Director | 2013-11-29 | 2015-08-07 |
| HALES, Peter Robert | Director | 1994-05-25 | 1998-08-14 |
| HANSON, Mark Gervase | Director | 2003-09-24 | 2004-10-06 |
| HARDIE, David | Nominee Director | 1988-12-09 | 1990-01-25 |
| HARRIS, Paul Bryant | Director | 1995-05-31 | 2000-03-29 |
| HARRISON-DEES, Geoffrey | Director | 1994-05-25 | 1999-02-24 |
| HATRY, Christopher Charles | Director | 1992-05-27 | 1995-05-31 |
| HEAPS, Michael John | Director | 1990-01-25 | 1992-05-27 |
| HENDERSON, David Alexander | Director | 1992-05-27 | 1998-05-13 |
| HESS, Christopher Charles | Director | 2016-11-10 | 2018-01-25 |
| HICKMAN, Bernard Leigh | Director | 2009-06-23 | 2011-02-10 |
| HILL, Bryan Anthony | Director | 2011-12-01 | 2013-04-26 |
| HOLMES, Nicholas Ian | Director | 2006-03-31 | 2006-11-30 |
| HOPWOOD, Nigel Boyd | Director | 1999-02-24 | 2000-10-02 |
| JONES, Phillip | Director | 2015-06-17 | 2015-10-20 |
| JONES, Richard Andrew | Director | 2010-11-26 | 2015-06-16 |
| KAYES, Barry Charles | Director | 1995-07-04 | 1995-09-27 |
| KELLY, Thomas Anthony | Director | 1993-06-30 | 1996-10-30 |
| KENMIR, Anthony Paul | Director | 2006-05-18 | 2012-09-26 |
| KING, Thomas Robertson | Director | 1993-06-30 | 1997-06-11 |
| KNIGHTLEY, John Russell | Director | 1995-05-31 | 1996-10-30 |
| LATIMER, Garry William | Director | 2018-11-02 | 2019-05-17 |
| LINDSEY, Paul | Director | 1992-10-28 | 1997-06-11 |
| LOCKHART, Ian | Director | 2002-10-07 | 2006-12-06 |
| MADDISON, Elaine Mary | Director | 2017-09-26 | 2018-12-03 |
| MANN, Timothy John | Director | 2007-10-03 | 2009-12-18 |
| MANSLEY, Caroline | Director | 2006-12-06 | 2008-09-26 |
| MCLACHLAN, Graham | Director | 2020-12-03 | 2024-07-01 |
| MCPHAIL, Margaret Anne | Director | 2006-09-28 | 2010-10-15 |
| MILLER, Jonpaul | Director | 2011-08-24 | 2018-07-27 |
| MUNRO, David Pretswell | Director | — | 1992-10-28 |
| NEILSON, Alexander William | Director | 1992-06-26 | 2003-03-31 |
| NEILSON, Gavin | Director | 2008-11-06 | 2009-06-26 |
| NEWITT, Graham Trevor Anthony, Mr. | Director | 2003-09-24 | 2009-04-06 |
| NEWMAN, Simon | Director | 2007-10-03 | 2008-05-09 |
| PATERSON, Maurice Dinsmore | Director | — | 1991-06-26 |
| PAUL, Brian | Director | — | 1992-12-10 |
| PETERS, Mark | Director | 2016-09-28 | 2019-06-27 |
| PETTITT, Paul David | Director | 1998-11-11 | 2018-02-28 |
| PUGH, Richard Philip | Director | 1990-01-25 | 1994-05-25 |
| RAMAGE, Alan William | Director | 2011-05-09 | 2013-11-13 |
| ROBSON, Michael William Laing | Director | — | 1993-06-30 |
| RODWAY, Nicholas | Director | 2021-02-24 | 2022-05-20 |
| SCOBBIE, Andrew | Director | 1991-06-26 | 1997-06-11 |
| SCOTT, David Campbell | Director | 2010-11-18 | 2014-12-03 |
| SCOTT, Newton | Director | 1997-06-11 | 1999-02-24 |
| SCOTT, Philip Gordon | Director | 1996-10-30 | 1998-12-09 |
| SHORT, Brian David | Director | 1992-05-27 | 1996-01-23 |
| SMITH, Andrew Joseph | Director | 2013-06-19 | 2014-11-07 |
| SMITH, James Colquhoun | Director | 2009-12-10 | 2019-06-30 |
| SMITH, Margaret Ann | Director | 2000-03-29 | 2003-07-07 |
| SPILLANE, Morgan William | Director | 2016-05-09 | 2022-05-20 |
| STENSON, Roger | Director | — | 1993-06-30 |
| STEWART, Gavin Macneill | Director | 1997-01-01 | 2000-11-23 |
| SUTTIE, Robert Boardley | Director | 1997-12-10 | 2000-07-26 |
| TEAGUE, Daniel Morgan | Director | 2013-06-26 | 2016-09-15 |
| THOMPSON, Glenn Paul | Director | 2013-06-28 | 2016-03-18 |
| THORESEN, Otto | Director | 1998-05-13 | 2006-04-01 |
| TILLER, David John | Director | 2014-12-05 | 2022-05-20 |
| WARBURTON, John | Director | 2010-03-25 | 2010-05-28 |
| WASMUHT, Andreas | Director | 2002-05-29 | 2003-03-05 |
| WAUGH, Nicholas Robert William | Director | 2002-10-07 | 2007-09-11 |
| WELLING, Andrew John | Director | — | 1994-05-25 |
| WILLIS, David Ian | Director | 2014-04-02 | 2015-02-02 |
| WYNN, Daniel Robert | Director | 2013-07-23 | 2013-10-21 |
| ZUANELLA, Steven Augusto | Director | 2008-10-01 | 2009-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Source Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-05-20 | Active |
Filing timeline
Last 20 of 344 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-01 | SH20 | capital | Legacy | |
| 2024-07-01 | CAP-SS | insolvency | Legacy | |
| 2024-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-18 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2022-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.