Designer M & E Services Uk Limited
Company Profile
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MediumDesigner M & E Services Uk Limited
05752285•Private Limited With Share Capital
Ground Floor 1-3 Sun Street, London, United Kingdom, EC2A2EP
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Incorporated
22/03/2006
Company Age
20 years
Directors
6
Employees
101
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Designer M & E Services Uk Limited (05752285) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in united kingdom, EC2A2EP. The company operates under SIC code 41201 - construction of commercial buildings.
Designer group is the international provider of choice for innovative electrical and mechanical services, and for sustainable energy and industrial solutions. setting the highest safety and quality benchmarks, we always give our clients value tailored to their needs.our trusted expertise provides so...
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 22/03/2006
EC2A2EP
101 employees
Financial Overview
Total Assets
£10.19M
Liabilities
£14.09M
Net Assets
£-3.90M
Turnover
£33.10M
Cash
£2.45M
Key Metrics
101
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Auditors Resignation Limited Company
Category:Auditors
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2016
Change Sail Address Company With New Address
Category:Address
Date:22-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Legacy
Category:Mortgage
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Sail Address Company
Category:Address
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Legacy
Category:Mortgage
Date:06-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Accounts
Date:16-09-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Address
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2007
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months3
60 Months27
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor 1-3 Sun Street, London, United Kingdom, EC2A2EPRegistered