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Damarel Systems International Limited

Damarel Systems International Limited is an active company incorporated on 20 October 1988 with the registered office located in Woking, Surrey. Damarel Systems International Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02307694
Private limited company
Age
37 years
Incorporated 20 October 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor, Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
01252783787
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Computer Consultancy • British
Director • Computer Consultant • British • Lives in UK • Born in Nov 1956
Director • Ceo • British • Lives in England • Born in Dec 1986
Director • Software Consultant • British • Lives in UK • Born in Oct 1967
Director • Investor • Swedish • Lives in UK • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonecloud It Limited
Anthony Questa, Nicholas Paul Beckett, and 3 more are mutual people.
Active
Abingdon Software Group Limited
Asheque Shams is a mutual person.
Active
Abingdon Global Holdings Limited
Asheque Shams is a mutual person.
Active
Abingdon Global Acquisitions Limited
Asheque Shams is a mutual person.
Active
Minabiz Best Global Limited
Asheque Shams is a mutual person.
Active
Cambric Systems Limited
Asheque Shams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£3.12M
Increased by £739.58K (+31%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£3.96M
Increased by £882.05K (+29%)
Total Liabilities
-£948.3K
Increased by £243.96K (+35%)
Net Assets
£3.01M
Increased by £638.08K (+27%)
Debt Ratio (%)
24%
Increased by 1.06% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Asheque Shams Details Changed
5 Months Ago on 9 May 2025
Accounting Period Extended
7 Months Ago on 7 Mar 2025
Zuzana Olczak Details Changed
7 Months Ago on 6 Mar 2025
Stonecloud It Limited (PSC) Details Changed
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Anthony Questa Resigned
1 Year Ago on 25 Oct 2024
Anthony Questa Resigned
1 Year Ago on 25 Oct 2024
Nicholas Paul Beckett Resigned
1 Year Ago on 25 Oct 2024
Zuzana Olczak Appointed
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr Asheque Shams on 9 May 2025
Submitted on 9 May 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 7 Mar 2025
Director's details changed for Zuzana Olczak on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Stonecloud It Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Anthony Questa as a secretary on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Nicholas Paul Beckett as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Anthony Questa as a director on 25 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Asheque Shams as a director on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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