The Original Software Group Limited

Active03296679 Private limited company
Incorporated
27 December 1996 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Daniel Charron
Owned by
Christopher Colin Armitage
Accounts type
Total exemption full
Region
North West
Address
4th Floor 2 City Aproach
Albert Street
Eccles
M30 0BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Charron, Daniel
Director · Appointed 7 October 2026
Canadian
Born June 2006 (20)
Director · Appointed 7 October 2026
British
Born December 1974 (51)
Officer history (11 former)
7 October 2026
Appointed Gilbank, Karl William as Director
7 October 2026
Resigned Armitage, Susan Louise as Director
7 October 2026
Resigned Armitage, Christopher Colin as Director
7 October 2026
Appointed Charron, Daniel as Director
23 May 2025
Resigned Wilson, George Patrick as Director
3 January 2023
Resigned Wilson, George Patrick as Director
3 January 2023
Appointed Wilson, George Patrick as Director
3 January 2023
Resigned Wilson, George Patrick as Secretary
25 February 2022
Appointed Armitage, Susan Louise as Director
28 February 2001
Resigned O Malley, Stewart James as Director
19 May 1997
Appointed Armitage, Christopher Colin as Director
19 May 1997
Resigned Wilson, Janet Elizabeth as Secretary
19 May 1997
Appointed Wilson, George Patrick as Secretary
19 May 1997
Appointed O Malley, Stewart James as Director
19 May 1997
Appointed Wilson, George Patrick as Director
19 May 1997
Resigned Spicer, Susan Lee as Director
11 January 1997
Appointed Spicer, Susan Lee as Director
11 January 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
6 January 1997
Appointed Wilson, Janet Elizabeth as Secretary
6 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 December 1996
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 23 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16354838
Individual · Notified 27 December 2016
Owns 50–75% of shares
British
Born January 1958 (68)
Former controllers (2)
23 May 2025
Ceased George Patrick Wilson — Owns 25–50% of shares
28 August 2022
Ceased George Patrick Wilson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Original Software Limited Proposed for strike-offOwns 75–100% of shares
Origsoft Limited Proposed for strike-offOwns 75–100% of shares
Rockettest Limited Proposed for strike-offOwns 75–100% of shares
The Original Software Group Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£77,580
Cash
£87,672
Employees
15

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £202,494 £4,204 £59,850 £77,580
Balance sheet detail
202520242023202220212020
Fixed Assets£1,611£13,810£2,207£2,171£1,671
Current Assets£541,965£517,395£640,571£561,779
Debtors£81,008£239,215£61,081£16,946
Cash£87,672£226,399£72,602£240,341£279,171
Creditors (< 1 year)£569,956£495,925£446,132£386,479£230,712£319,130
Creditors (> 1 year)£0£45,005£128,501£209,125
Net Current Assets£46,040£130,916£409,859£242,649
Net Assets£77,580£59,850£4,204£202,494
Shareholder Funds£77,580£59,850£4,204£202,494£244,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
21 July 2026Registered office address changed
16 December 2025Confirmation statement with updates15 December 2025
6 November 2025Total exemption full accounts31 May 2025
3 July 2025Notification of a person with significant control
Show all recent filings

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