Dpmetals Services (Uk) Limited
Company Profile
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MediumDpmetals Services (uk) Limited
03781581•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
02/06/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
08990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Dpmetals Services (uk) Limited (03781581) is a private limited with share capital incorporated on 02/06/1999 (26 years old) and registered in london, E145HU. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Private Limited With Share Capital
SIC: 08990
Medium
Incorporated 02/06/1999
E145HU
Financial Overview
Total Assets
£31.79M
Liabilities
£34.72M
Net Assets
£-2.93M
Turnover
£11.92M
Cash
£368.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Legacy
Category:Miscellaneous
Date:12-09-2025
Legacy
Category:Miscellaneous
Date:12-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Memorandum Articles
Category:Incorporation
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:31-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Resolution
Category:Resolution
Date:04-11-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-10-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:30-10-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:30-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:05-08-2019
Memorandum Articles
Category:Incorporation
Date:24-07-2019
Resolution
Category:Resolution
Date:24-07-2019
Court Order
Category:Miscellaneous
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2019
Capital Cancellation Shares
Category:Capital
Date:11-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Capital Alter Shares Consolidation
Category:Capital
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
Adriatic Metals Plc, 7-8 Stratford Place, London, W1C1AY
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