ORIGO SECURE INTERNET 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
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Origo Secure Internet Services Limited ("OSIS or the Company") continued to demonstrate sustained growth during 2024, assisting its customers to become more efficient and resilient in an increasingly competitive, digital market. Revenues increased by £2.5m (19%) to £5.8m whilst operating profit increased by £84k (19%) to £536k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 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 | 2018-03-01 | Dec 1970 | British |
| SACCO, Vivienne | Director | 2024-07-01 | Jul 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLACHLAN, Graham | Secretary | 2009-09-08 | 2024-07-01 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-11-10 | 2009-09-08 |
| BUSSELL, Brian Malcolm Hamilton | Director | 2001-07-05 | 2002-04-29 |
| CARRIE, David Ross | Director | 1999-11-23 | 2002-04-29 |
| CRAWFORD, Douglas James | Nominee Director | 1999-11-10 | 1999-11-23 |
| DOHERTY, Shaun Edward | Director | 1999-11-23 | 2002-04-29 |
| DUFFIN, Iain Donaldson | Director | 2007-06-25 | 2022-05-20 |
| MCLACHLAN, Graham | Director | 2007-06-25 | 2024-07-01 |
| NEILSON, Alexander William | Director | 1999-11-23 | 2002-04-29 |
| PETTITT, Paul David | Director | 2007-06-25 | 2018-02-28 |
| PETTITT, Paul David | Director | 1999-11-23 | 2002-04-29 |
| POLSON, Michael Buchanan | Director | 1999-11-10 | 1999-11-23 |
| STEWART, Gavin Macneill | Director | 1999-11-23 | 2000-11-23 |
| SUTTIE, Robert Boardley | Director | 1999-11-23 | 2000-07-26 |
| ORIGO SERVICES LIMITED | Corporate Director | 2002-04-29 | 2007-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Origo Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 109 total filings
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | TM02 | officers | Termination secretary 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 | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date |
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