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Danmerc Limited

Danmerc Limited is an active company incorporated on 8 February 1994 with the registered office located in London, Greater London. Danmerc Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02896095
Private limited company
Age
31 years
Incorporated 8 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, 84 Grosvenor Street
London
W1K 3JZ
England
Address changed on 10 Feb 2025 (6 months ago)
Previous address was 19-21 Christopher Street London EC2A 2BS England
Telephone
02037724822
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor And Danish Advokat • Danish • Lives in England • Born in Oct 1968
Director • Danish • Lives in England • Born in May 1965
LS Management (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosec Direct Limited
Mads Egede Birkeland is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Mads Egede Birkeland is a mutual person.
Active
New Crane Wharf Freehold Limited
Lars Sindberg is a mutual person.
Active
Eikon Group Holding Ltd
Mads Egede Birkeland is a mutual person.
Active
CD Group Nominees Limited
Mads Egede Birkeland is a mutual person.
Active
Cosec Solutions Limited
Mads Egede Birkeland is a mutual person.
Active
Eikon Management Ltd
Mads Egede Birkeland is a mutual person.
Active
LS Management (UK) Limited
Lars Sindberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108.48K
Decreased by £17.91K (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£255.89K
Decreased by £67.84K (-21%)
Total Liabilities
-£142.86K
Increased by £10.93K (+8%)
Net Assets
£113.03K
Decreased by £78.77K (-41%)
Debt Ratio (%)
56%
Increased by 15.08% (+37%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Inspection Address Changed
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Ls Management (Uk) Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Mads Egede Birkeland Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Ls Management (Uk) Limited (PSC) Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Inspection Address Changed
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Feb 2025
Register inspection address has been changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Ls Management (Uk) Limited as a person with significant control on 22 March 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Mads Egede Birkeland on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 21 Feb 2023
Director's details changed for Mr Mads Egede Birkeland on 16 September 2022
Submitted on 20 Sep 2022
Register inspection address has been changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS
Submitted on 20 Sep 2022
Repayment History
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