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DM COMPANY SERVICES (LONDON) LIMITED

DM COMPANY SERVICES (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDM COMPANY SERVICES (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02535994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DM COMPANY SERVICES (LONDON) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DM COMPANY SERVICES (LONDON) LIMITED located?

    Registered Office Address
    Level 4 Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DM COMPANY SERVICES (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 063 LIMITEDAug 31, 1990Aug 31, 1990

    What are the latest accounts for DM COMPANY SERVICES (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for DM COMPANY SERVICES (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2027
    Next Confirmation Statement DueAug 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2026
    OverdueNo

    What are the latest filings for DM COMPANY SERVICES (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Dm Company Services Limited on Apr 01, 2026

    		1 pagesCH04

    Secretary's details changed for Dm Company Services Limited on Apr 01, 2026

    		1 pagesCH04

    Director's details changed for Gordon Tatnell on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Gordon Tatnell on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Ronald Mosedale on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Ms Michelle Mccabe on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Michael Jon Robertson on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Craig Roberts on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Paul James Quinn on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Alasdair John Proudfoot on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr John Barry Pentland on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Andrew Alexander Nicolson on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Allan Fraser on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Ewan Caldwell Gilchrist on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for David Clark on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Ms Catherine Christie on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Ms Catherine Christie on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mrs Harriet Balloch on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Douglas Alexander Armstrong on Apr 01, 2026

    		2 pagesCH01

    Confirmation statement made on Aug 14, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on Aug 03, 2026

    		1 pagesAD01

    Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on Aug 03, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Appointment of Gordon Tatnell as a director on Apr 01, 2026

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DM COMPANY SERVICES (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Nominee Secretary
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC91698
    		900000320001
    ARMSTRONG, Douglas Alexander
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish112514450005
    BALLOCH, Harriet
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish257948840004
    CHRISTIE, Catherine
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish246242380004
    CLARK, David
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish334414180005
    FRASER, Allan
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish88942990009
    GILCHRIST, Ewan Caldwell
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish88983380006
    MCCABE, Michelle
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish321716730004
    MITCHELL, Nicola
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish288228250001
    MOSEDALE, Ronald
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish321718380004
    NICOLSON, Andrew Alexander
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish178233320008
    PENTLAND, John Barry
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish160160280011
    PROUDFOOT, Alasdair John
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish169761500007
    QUINN, Paul James
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish159789310007
    ROBERTS, Craig
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish269176460004
    ROBERTSON, Michael Jon
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish296835500004
    TATNELL, Gordon
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		United KingdomBritish347291880004
    AKERS, Fiona Moira
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish65912550002
    ANDERSON, Keith Thomas
    Belvedere Lodge
    Whim Road
    EH31 2BD Gullane
    East Lothian
    		Director
    Belvedere Lodge
    Whim Road
    EH31 2BD Gullane
    East Lothian
    		ScotlandBritish38709420003
    ANDERSON, Philip Thomas
    2 Beacon Croft
    Bridge Of Allan
    FK9 4RX Stirling
    		Director
    2 Beacon Croft
    Bridge Of Allan
    FK9 4RX Stirling
    		ScotlandBritish43213430007
    BAIRD, Derek William
    Flat 1, 53 Chepstow Road
    W2 5BP London
    		Director
    Flat 1, 53 Chepstow Road
    W2 5BP London
    		British65244570003
    BARRON, Christopher William
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish187245020002
    BARRON, Michael John
    5 Canonbury Square
    Islington
    N1 2AU London
    		Director
    5 Canonbury Square
    Islington
    N1 2AU London
    		UkBritish41127140003
    BARRON, Paul Thomas
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish202035170002
    BRUCE, Roderick Lawrence
    Cedar House
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    		Director
    Cedar House
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    		UkBritish62245570003
    BUCHAN, Paul
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish246242280001
    CHRISTISON, Duncan Iain
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish178232930003
    DICKSON, Alastair Ronald
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		United KingdomBritish120740003
    MACNEILL, Colin James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish68503590004
    MARTIN, Alan Graham
    12 Walpole Gardens
    Strawberry Hill
    TW2 5SJ Twickenham
    Middlesex
    		Nominee Director
    12 Walpole Gardens
    Strawberry Hill
    TW2 5SJ Twickenham
    Middlesex
    		British900007610001
    MCCLYMONT, James Andrew Marr
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish201252010003
    MCDONALD, Kevan
    8 Campbell Road
    EH12 6DT Edinburgh
    		Director
    8 Campbell Road
    EH12 6DT Edinburgh
    		United KingdomBritish59060740003
    MCHALE, Colin James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish105173740003
    MCNAIR, Martin James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish52683100008
    MINTO, Bruce Watson
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish36629160004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DM COMPANY SERVICES (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Alexander Armstrong
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Mar 01, 2023
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew David Nuthall
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower 20
    		Dec 07, 2021
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower 20
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jordan Simpson
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 29, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alastair Ronald Dickson
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower 20
    		Apr 06, 2016
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower 20
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin James Mcnair
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower 20
    		Apr 06, 2016
    Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower 20
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0