Introduction
Watch Company
O
ORIGIN BIDCO LIMITED
ORIGIN BIDCO LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Farnborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ORIGIN BIDCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13057211
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
250 Fowler Avenue Farnborough, GU14 7JP,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 2 December 2020To: 22 April 2021
23 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
5
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
GATTO, Matthew
ActiveFowler Avenue, FarnboroughGU14 7JP
Born May 1987
Director
Appointed 30 Dec 2020
GATTO, Matthew
Fowler Avenue, FarnboroughGU14 7JP
Born May 1987
Director
30 Dec 2020
Active
SEMMELBAUER, Thilo
ActiveFowler Avenue, FarnboroughGU14 7JP
Born December 1965
Director
Appointed 15 Jul 2025
SEMMELBAUER, Thilo
Fowler Avenue, FarnboroughGU14 7JP
Born December 1965
Director
15 Jul 2025
Active
AMOS, David
ResignedFowler Avenue, FarnboroughGU14 7JP
Born February 1966
Director
Appointed 30 Dec 2020
Resigned 13 Jun 2022
AMOS, David
Fowler Avenue, FarnboroughGU14 7JP
Born February 1966
Director
30 Dec 2020
Resigned 13 Jun 2022
Resigned
DAVIES, Heath John
ResignedFowler Avenue, FarnboroughGU14 7JP
Born March 1966
Director
Appointed 30 Dec 2020
Resigned 20 Sept 2021
DAVIES, Heath John
Fowler Avenue, FarnboroughGU14 7JP
Born March 1966
Director
30 Dec 2020
Resigned 20 Sept 2021
Resigned
FLICKER, Blair Marc
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born November 1959
Director
Appointed 02 Dec 2020
Resigned 30 Dec 2020
FLICKER, Blair Marc
11 - 12 St James's Square, LondonSW1Y 4LB
Born November 1959
Director
02 Dec 2020
Resigned 30 Dec 2020
Resigned
FRANKIEVICH, Henry
ResignedFowler Avenue, FarnboroughGU14 7JP
Born November 1988
Director
Appointed 30 Dec 2020
Resigned 15 Jul 2025
FRANKIEVICH, Henry
Fowler Avenue, FarnboroughGU14 7JP
Born November 1988
Director
30 Dec 2020
Resigned 15 Jul 2025
Resigned
LESSING, Mark Raymond
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born September 1968
Director
Appointed 02 Dec 2020
Resigned 30 Dec 2020
LESSING, Mark Raymond
11 - 12 St James's Square, LondonSW1Y 4LB
Born September 1968
Director
02 Dec 2020
Resigned 30 Dec 2020
Resigned
NICHOLLS, Jeremy Jolyon
ResignedFowler Avenue, FarnboroughGU14 7JP
Born May 1977
Director
Appointed 13 Jun 2022
Resigned 15 Jul 2025
NICHOLLS, Jeremy Jolyon
Fowler Avenue, FarnboroughGU14 7JP
Born May 1977
Director
13 Jun 2022
Resigned 15 Jul 2025
Resigned
PRODROMOS, Andrew Nicholas
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born April 1985
Director
Appointed 02 Dec 2020
Resigned 30 Dec 2020
PRODROMOS, Andrew Nicholas
11 - 12 St James's Square, LondonSW1Y 4LB
Born April 1985
Director
02 Dec 2020
Resigned 30 Dec 2020
Resigned
RICHARDSON, Daniel William
ResignedFowler Avenue, FarnboroughGU14 7JP
Born May 1969
Director
Appointed 30 Dec 2020
Resigned 06 Mar 2023
RICHARDSON, Daniel William
Fowler Avenue, FarnboroughGU14 7JP
Born May 1969
Director
30 Dec 2020
Resigned 06 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Origin Midco Limited
ActiveFowler Avenue, FarnboroughGU14 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Origin Midco Limited
Fowler Avenue, FarnboroughGU14 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
63
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2024
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2024
28 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2024
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2021