AO

ACQUISITION ORIGINATION SERVICES LIMITED

Active

Company number 02936527

London, England · Incorporated 8 June 1994

Office 54 88 Lower Marsh, London, SE1 7AB, England

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAYSON ENTERPRISES LIMITED · 8 June 1994 – 9 May 1995

WHARF INDUSTRIES LIMITED · 9 May 1995 – 24 May 2004

Company overview

Acquisition Origination Services Limited (company number 02936527) is an active, England and Wales registered private limited company incorporated on 8 June 1994. It is currently based at Office 54, 88 Lower Marsh, London SE1 7AB. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It files micro-entity accounts. The most recent accounts, made up to 31 March 2025, were filed on 2 July 2025. A further set of micro-entity accounts is due by 31 December 2026. The confirmation statement made up to 8 June 2025 was filed on 11 June 2025; the next confirmation statement, due by 22 June 2026, is currently shown as overdue.

The company has no charges and no insolvency history. Mr Charles Reginald Brooking has been a director since 12 March 2020. Mrs Samantha Todescato-Rutland was appointed company secretary on 5 June 2024 and resigned on 10 October 2025. Mr James Keith Wooster is the sole person with significant control, holding significant influence or control as a trustee.

The company has undergone two name changes, from Wayson Enterprises Limited to Wharf Industries Limited in 1995, and then to its present name in 2004.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Keith Wooster
Born October 1954
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2025 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Legacy
Miscellaneous
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
12 June 2008 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Annual Return
8 July 2004 View
Certificate Change Of Name Company
Change Of Name
24 May 2004 View
Accounts Amended With Made Up Date
Accounts
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2004 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2002 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
23 April 2001 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Annual Return
16 August 2000 View
Legacy
Address
28 June 2000 View
Accounts With Accounts Type Small
Accounts
1 February 2000 View
Legacy
Annual Return
26 August 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Legacy
Annual Return
19 August 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Annual Return
7 August 1996 View
Accounts With Accounts Type Dormant
Accounts
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Gazette Filings Brought Up To Date
Gazette
27 February 1996 View
Legacy
Annual Return
25 February 1996 View
Gazette Notice Compulsary
Gazette
20 February 1996 View
Certificate Change Of Name Company
Change Of Name
5 May 1995 View
Legacy
Capital
7 April 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Address
4 July 1994 View
Incorporation Company
Incorporation
8 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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