Demica Limited

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Demica Limited

02492599•Private Limited With Share Capital

C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF
WebsiteEmail02074502514

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Incorporated

17/04/1990

Company Age

36 years

Directors

2

Employees

184

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Demica Limited (02492599) is a private limited with share capital incorporated on 17/04/1990 (36 years old) and registered in london, EC4N8AF. The company operates under SIC code 62012 and is classified as Medium.

Demica provides innovative working capital solutions to a wide range of major corporations and financial institutions. we are currently facilitating the financing of over $110bn of receivables and payables per year from over 135 countries around the world. as a trusted expert in trade receivables se...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 17/04/1990
EC4N8AF
184 employees

Financial Overview

Total Assets

£23.70M

Liabilities

£9.02M

Net Assets

£14.68M

Turnover

£28.05M

Cash

£2.73M

Key Metrics

184

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jerry brent puzey
director
A
arthur huat keong lim
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2026
Legacy
Category:Capital
Date:14-01-2026
Legacy
Category:Insolvency
Date:14-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Court Order
Category:Miscellaneous
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:07-01-2022
Resolution
Category:Resolution
Date:07-01-2022
Legacy
Category:Miscellaneous
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

Cheapside House, 138 Cheapside, London, EC2V6BJ
C/O F I S Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

Contact

02074502514
info@demica.com
demica.com
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF