DSI UNDERGROUND UK LIMITED

Overview

Company Name	DSI UNDERGROUND UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04183805
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DSI UNDERGROUND UK LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying

Where is DSI UNDERGROUND UK LIMITED located?

Registered Office Address	Manor Way Halesowen B62 8QZ West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DSI UNDERGROUND UK LIMITED?

Previous Company Names
Company Name	From	Until
DSI DRILL TEK LIMITED	Mar 20, 2012	Mar 20, 2012
DRILLTEK INJECTION SYSTEMS LIMITED	Mar 21, 2001	Mar 21, 2001

What are the latest accounts for DSI UNDERGROUND UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DSI UNDERGROUND UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for DSI UNDERGROUND UK LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jun 09, 2025	Registered office address changed from Systems House Ireland Close Off Fan Road Staveley Derbyshire S43 3PT to Manor Way Halesowen West Midlands B62 8QZ on Jun 09, 2025	1 pages	AD01

Mar 28, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Notification of Sandvik Limited as a person with significant control on Jan 29, 2025	2 pages	PSC02

Jan 31, 2025	Cessation of Dsi Underground Uk Holdings Limited as a person with significant control on Jan 29, 2025	1 pages	PSC07

Jan 10, 2025	Appointment of Mr Marc Thompson as a director on Jan 02, 2025	2 pages	AP01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 04, 2024	Termination of appointment of Andrik Fuellberg as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Appointment of Mr Martin Rier as a director on Jun 03, 2024	2 pages	AP01

May 14, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

May 13, 2024	Appointment of Mr Dipak Patel as a secretary on May 09, 2024	2 pages	AP03

May 13, 2024	Termination of appointment of Natalie Rebecca Heeley as a secretary on May 09, 2024	1 pages	TM02

Oct 13, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 16, 2022 with updates	5 pages	CS01

Nov 02, 2021	Change of details for Dywidag Systems Holdings Uk Limited as a person with significant control on Oct 06, 2021	2 pages	PSC05

Jul 16, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 27, 2021 with updates	4 pages	CS01

Dec 24, 2020	Notification of Dywidag Systems Holdings Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 24, 2020	Cessation of Peder Erik Prahl as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 26, 2020	Accounts for a small company made up to Dec 31, 2019	24 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Secretary's details changed for Mrs Natalie Rebecca Heely on Mar 16, 2020	3 pages	CH03

Mar 06, 2020	Termination of appointment of Timothy Gerald Fredrick Coton as a secretary on Mar 06, 2020	1 pages	TM02

View All Filings

Who are the officers of DSI UNDERGROUND UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Dipak Halesowen B62 8QZ West Midlands Manor Way United Kingdom	May 09, 2024		Secretary	Halesowen B62 8QZ West Midlands Manor Way United Kingdom				322967130001
RIER, Martin Halesowen B62 8QZ West Midlands Manor Way United Kingdom	Jun 03, 2024		Director	Halesowen B62 8QZ West Midlands Manor Way United Kingdom	Germany	Italian	1979-9	323738250001
THOMPSON, Marc Halesowen B62 8QZ West Midlands Manor Way United Kingdom	Jan 02, 2025		Director	Halesowen B62 8QZ West Midlands Manor Way United Kingdom	United Kingdom	British	1981-6	331070120001
COTON, Timothy Gerald Fredrick Ireland Close Off Fan Road S43 3PT Staveley Systems House Derbyshire	Feb 17, 2012	Mar 06, 2020	Secretary	Ireland Close Off Fan Road S43 3PT Staveley Systems House Derbyshire		British		167129930001
HEELEY, Natalie Rebecca Ireland Close Off Fan Road S43 3PT Staveley Systems House Derbyshire England	Dec 11, 2019	May 09, 2024	Secretary	Ireland Close Off Fan Road S43 3PT Staveley Systems House Derbyshire England				266682680002
THORPE, Patricia Ann Swathwick Lane Wingerworth S42 6QP Chesterfield Swathwick Cottage Derbyshire	Mar 21, 2001	Feb 17, 2012	Secretary	Swathwick Lane Wingerworth S42 6QP Chesterfield Swathwick Cottage Derbyshire		British		75102980003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 21, 2001	Mar 21, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BARRATT, Steven Neil 3 Green Arbour Court Thurcroft S66 9ET Rotherham South Yorkshire	Mar 21, 2001	Feb 17, 2012	Director	3 Green Arbour Court Thurcroft S66 9ET Rotherham South Yorkshire	England	British	1969-7	75102830001
FUELLBERG, Andrik Koenigsberger Strasse 65760 Eschborn 12 Germany	Apr 26, 2017	Jun 03, 2024	Director	Koenigsberger Strasse 65760 Eschborn 12 Germany	Germany	German	1971-3	230194920001
MOSES, Nicholas Hayward c/o Dywidag Systems International Limited Northfield Road CV47 0FG Southam Warwickshire	Feb 17, 2012	Apr 26, 2017	Director	c/o Dywidag Systems International Limited Northfield Road CV47 0FG Southam Warwickshire	England	British	1966-10	167129820001
THORPE, Patricia Ann Swathwick Lane Wingerworth S42 6QP Chesterfield Swathwick Cottage Derbyshire	Mar 21, 2001	Feb 17, 2012	Director	Swathwick Lane Wingerworth S42 6QP Chesterfield Swathwick Cottage Derbyshire	England	British	1962-10	75102980003
THORPE, Patrick Julien c/o Dywidag-Systems International Limited Northfield Road CV47 0FG Southam Warwickshire	Sep 01, 2011	Feb 17, 2012	Director	c/o Dywidag-Systems International Limited Northfield Road CV47 0FG Southam Warwickshire	United Kingdom	British	1962-12	151284280001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 21, 2001	Mar 21, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSI UNDERGROUND UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sandvik Limited

Jan 29, 2025

Halesowen

B62 8QZ West Midlands

Manor Way

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2005
Place Registered	England And Wales
Registration Number	00136547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dsi Underground Uk Holdings Limited

Apr 06, 2016

Ireland Close Off Fan Road

Staveley

S43 3PT Chesterfield

Systems House

Derbyshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies, Companies House
Registration Number	07937858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peder Erik Prahl

Apr 06, 2016

La Route De St. Aubin

St. Helier

JE2 3PZ Jersey

2 West Park Apartments

Jersey

Yes

Nationality: Swedish

Country of Residence: Jersey

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

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.
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