Denholm Enterprise Limited

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Micro

Denholm Enterprise Limited

04000687•Private Limited With Share Capital

8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS

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Incorporated

24/05/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Denholm Enterprise Limited (04000687) is a private limited with share capital incorporated on 24/05/2000 (25 years old) and registered in london, EC2A1AS. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/05/2000
EC2A1AS

Financial Overview

Total Assets

£314.0K

Liabilities

£6.3K

Net Assets

£307.7K

Cash

£69.5K

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
J
james niall william denholm
director
J
james niall william denholm
director
J
john stephen denholm
director
A
alexander david maclellan
director
F
fiona anne macleod
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Address
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Legacy
Category:Mortgage
Date:06-10-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:07-06-2003
Legacy
Category:Address
Date:20-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:21-06-2001
Legacy
Category:Capital
Date:14-07-2000
Legacy
Category:Capital
Date:14-07-2000
Legacy
Category:Accounts
Date:11-07-2000
Incorporation Company
Category:Incorporation
Date:24-05-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date04/02/2026
Latest Accounts30/06/2025

Trading Addresses

8Th Floor The Aspect, 12 Finsbury Square, London, Ec2A 1As, EC2A1ASRegistered

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Contact

8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS