Dmep Holdco Limited

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Dmep Holdco Limited

07821369Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Incorporated

24/10/2011

Company Age

14 years

Directors

3

Employees

2

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Dmep Holdco Limited (07821369) is a private limited with share capital incorporated on 24/10/2011 (14 years old) and registered in london, EC2R7HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/10/2011
EC2R7HJ
2 employees

Financial Overview

Total Assets

£190.80M

Liabilities

£194.41M

Net Assets

£-3.61M

Turnover

£57.01M

Cash

£1.52M

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Memorandum Articles
Category:Incorporation
Date:28-10-2013
Resolution
Category:Resolution
Date:28-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:14-11-2012
Legacy
Category:Mortgage
Date:11-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2012
Legacy
Category:Mortgage
Date:17-01-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Incorporation Company
Category:Incorporation
Date:24-10-2011

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

Contact

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ