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ORIGIN TECHNICAL BUSINESS SERVICES LIMITED

Dissolved

Company number 03676756

London · Incorporated 1 December 1998

1 More London Place, London, SE1 2AF

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2021

Company history

Previous company names

ENERGY WORLD (U.K.) LIMITED · 1 December 1998 – 17 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
29 November 2021
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

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

Officers

No officers on record.

Persons with significant control

PS
Energy Assets Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Move Registers To Sail Company With New Address
Address
8 November 2022 View
Change Sail Address Company With New Address
Address
7 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2022 View
Legacy
Other
4 November 2022 View
Legacy
Accounts
18 October 2022 View
Legacy
Other
18 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2021 View
Legacy
Accounts
18 December 2021 View
Legacy
Other
18 December 2021 View
Legacy
Other
18 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2021 View
Legacy
Capital
14 December 2021 View
Legacy
Insolvency
14 December 2021 View
Resolution
Resolution
14 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2021 View
Legacy
Accounts
1 April 2021 View
Legacy
Other
1 April 2021 View
Legacy
Other
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Resolution
Resolution
17 July 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
18 August 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
3 September 2002 View
Resolution
Resolution
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2002 View
Resolution
Resolution
10 December 2001 View
Legacy
Annual Return
5 December 2001 View
Legacy
Accounts
7 June 2001 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Legacy
Address
27 April 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Mortgage
30 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
14 December 2000 View
Certificate Change Of Name Company
Change Of Name
16 November 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Legacy
Accounts
11 May 1999 View
Resolution
Resolution
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Legacy
Address
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Resolution
Resolution
15 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Address
15 December 1998 View
Incorporation Company
Incorporation
1 December 1998 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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