Origin Consultancy Limited

Active02834566 Private limited company
Incorporated
9 July 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Directors
Svanhild Elisabeth Gagnon
Owned by
Emily Gagnon
Peter Gagnon
Svanhild Elisabeth Gagnon
Accounts type
Total exemption full
Region
South East
Address
85 Church Road
Hove
BN3 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gagnon, Emily Charlotte
Secretary · Appointed 1 March 2022
Gagnon, Svanhild Elisabeth
Director · Appointed 1 March 2022
British
Born February 1948 (78)
Officer history (8 former)
18 May 2022
Resigned Gagnon, Anthony Charles as Director
1 March 2022
Appointed Gagnon, Svanhild Elisabeth as Director
1 March 2022
Resigned Gagnon, Svanhild Elisabeth as Secretary
1 March 2022
Appointed Gagnon, Emily Charlotte as Secretary
21 August 2001
Appointed Gagnon, Svanhild Elisabeth as Secretary
21 August 2001
Resigned Kinchin, Bernard Edward as Director
21 August 2001
Resigned Gagnon, Anthony Charles as Secretary
2 January 1997
Resigned Cameron, Euan Porter, Dr as Director
2 January 1997
Appointed Kinchin, Bernard Edward as Director
2 January 1997
Appointed Gagnon, Anthony Charles as Director
2 January 1997
Resigned Williams, Geraldine as Director
1 July 1996
Appointed Gagnon, Anthony Charles as Secretary
1 July 1996
Resigned Mclean, James Ian as Secretary
23 December 1994
Appointed Williams, Geraldine as Director
23 December 1994
Appointed Cameron, Euan Porter, Dr as Director
23 December 1994
Resigned Virley, Brian Michael as Director
9 July 1993
Appointed Virley, Brian Michael as Director
9 July 1993
Appointed Mclean, James Ian as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Emily Gagnon
Individual · Notified 11 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Peter Gagnon
Individual · Notified 11 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Svanhild Elisabeth Gagnon
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Former controllers (1)
11 November 2022
Ceased Executors Of Anthony Charles Gagnon — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£24,123
Current Ratio
20.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2024 2025 £21,936 £16,541 £10,292 £47,593 £23,082
Balance sheet detail
202520242023202120202019
Current Assets£24,281£48,793£12,326£17,715£22,936
Debtors£158£183£23£245£272
Cash£24,123£48,610£12,303£17,470£22,664
Creditors (< 1 year)£1,199£1,200£1,120£2,034£1,174£1,000
Net Current Assets£23,082£47,593£10,292£16,541£21,936
Shareholder Funds£23,082£47,593£10,292£16,541£21,936

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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