Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Origin Secured Ltd
- Incorporated
- 21 December 2022 (3 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)
- Controlled by
- Stuart Edward KennyJames Carl Barker
- Accounts type
- Micro entity
- Region
- South East
- Address
- Arena Business Centre - Berkeley St. Wharfedale RoadWinnershWokinghamRG41 5RD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2023
British
Born September 1961 (65)
Officer history (1 former)
21 April 2026
31 December 2023
21 April 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Edward Kenny
Individual · Notified 10 December 2024
Right to appoint and remove directors
British
Born August 1986 (40)
James Carl Barker
Individual · Notified 21 April 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1982 (44)
Former controllers (2)
21 April 2026
10 December 2024
Ceased Stuart Edward Kenny — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Balance sheet detail
| 2025 | 2024 | 2023 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 22 June 2026 | Director's details changed | |||
| 21 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 20 May 2026 | Termination of appointment of a director |
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