Digital Origin Solutions Ltd

Active04121501 Private limited company
Incorporated
8 December 2000 (25 years)
Previously known as
Ezee Business Solutions Limited (until 25 November 2020)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Maltings
Pury Hill Business Park
Towcester
NN12 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
American
Born November 1993
Director · Appointed 8 July 2024
American
Born March 1989 (37)
Director · Appointed 8 July 2024
American
Born September 1985 (41)
Burke, Timothy
Director · Appointed 19 March 2024
American
Born March 1989 (37)
Stein, Tucker
Director · Appointed 19 March 2024
American
Born June 1989 (37)
Officer history (10 former)
16 January 2025
Appointed Dawson, Will as Director
8 July 2024
Appointed Hyman, Elliott as Director
8 July 2024
Appointed Mayer, Zachary Westover as Director
19 March 2024
Resigned Evans, Isabel Ferre Narvaez, Dr as Director
19 March 2024
Appointed Burke, Timothy as Director
19 March 2024
Appointed Stein, Tucker as Director
19 March 2024
Resigned Sweetlove, Robert as Director
19 March 2024
Resigned Evans, James Joseph as Director
12 March 2020
Resigned Henrick, Christopher David as Director
15 October 2019
Resigned Davey Turner, Kirsti Lee as Director
15 October 2019
Appointed Evans, Isabel Ferre Narvaez, Dr as Director
15 October 2019
Appointed Sweetlove, Robert as Director
15 October 2019
Appointed Henrick, Christopher David as Director
15 October 2019
15 October 2019
15 October 2019
Appointed Evans, James Joseph as Director
31 October 2004
Resigned Matthews, Darren as Director
1 January 2004
Appointed Matthews, Darren as Director
11 December 2000
Appointed Davey Turner, Kirsti Lee as Director
11 December 2000
11 December 2000
8 December 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2000
Appointed London Law Services Limited as Corporate Nominee Director
8 December 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11047063
Former controllers (4)
15 October 2019
Ceased Kirsti Lee Davey-Turner — Owns 25–50% of shares
15 October 2019
Ceased Paul Geoffrey Nicholas Davey-Turner — Owns 25–50% of shares
15 October 2019
Ceased Kirsti Lee Davey-Turner — Owns 25–50% of shares
15 October 2019
Ceased Paul Geoffrey Nicholas Davey-Turner — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Certum Limited Owns 75–100% of shares
CMS Group Limited Owns 75–100% of shares
Computing Information Systems Limited Owns 75–100% of shares
Digital Origin Holdings Ltd Owns 75–100% of shares
Beyond Networks Limited Owns 75–100% of shares
Digital Origin Solutions Ltd This company Owns 75–100% of shares
Pericom Limited Owns 75–100% of shares
I T Builder Limited Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited Owns 75–100% of shares

Financials

Employees
27

Trend

Employees
0 20 40 2019 2020 2021 2022 2023 9 9 11 17 27
Balance sheet detail
20232022202120202019
Fixed Assets£24,564£16,114£7,187£13,654
Current Assets£724,152£368,675£317,446£222,136
Debtors£225,380£132,208£112,629£116,890
Cash£485,966£222,157£191,555£73,691
Creditors (< 1 year)£764,572£431,745£290,615£255,872£185,463
Net Current Assets£292,407£78,060£61,574£36,673
Net Assets£312,304£91,112£67,396£47,733
Shareholder Funds£312,304£91,112£67,396£47,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates3 December 2025
23 February 2026Replacement filing for the appointment of a director
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
Show all recent filings

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