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Dage Holdings Limited

Dage Holdings Limited is an active company incorporated on 12 June 1997 with the registered office located in Aylesbury, Buckinghamshire. Dage Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03385731
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
25 Faraday Road
Rabans Lane Industrial Area
Aylesbury
Buckinghamshire
HP19 8RY
England
Same address for the past 6 years
Telephone
01296317800
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Srinivas Subramanian
Director • Executive Vice President • American • Lives in United States • Born in Jul 1970
Btissam Amellouk
Director • Finance Director • German • Lives in Germany • Born in Sep 1974
Perry William Duffill
Director • Vice President • British • Lives in UK • Born in May 1966
Brian Joseph Dodier
Director • Vice President • American • Lives in UK • Born in Oct 1976
Mrs Jennifer Lynn MC Donough
Director • General Legal Counsel • American • Lives in United States • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dage Precision Industries Limited
Corporation Service Company (UK) Limited, Perry William Duffill, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £9K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£19.63M
Increased by £772K (+4%)
Total Liabilities
£0
Decreased by £3K (-100%)
Net Assets
£19.63M
Increased by £775K (+4%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Brian Joseph Dodier Appointed
7 Months Ago on 1 Apr 2025
Btissam Amellouk Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Perry William Duffill Resigned
1 Year 6 Months Ago on 19 Apr 2024
Susan Elizabeth Cohen Appointed
1 Year 6 Months Ago on 19 Apr 2024
Joseph P Kelley Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mrs Btissam Amellouk Appointed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Full accounts made up to 31 October 2024
Submitted on 13 Oct 2025
Termination of appointment of Btissam Amellouk as a director on 1 April 2025
Submitted on 11 Sep 2025
Appointment of Brian Joseph Dodier as a director on 1 April 2025
Submitted on 11 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 October 2023
Submitted on 12 Nov 2024
Termination of appointment of Perry William Duffill as a director on 19 April 2024
Submitted on 21 Aug 2024
Appointment of Susan Elizabeth Cohen as a director on 19 April 2024
Submitted on 21 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Mr Perry William Duffill as a director on 14 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Joseph P Kelley as a director on 1 March 2024
Submitted on 8 Mar 2024
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Repayment History
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