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Daemon Solutions Limited

Daemon Solutions Limited is an active company incorporated on 1 October 1997 with the registered office located in London, Greater London. Daemon Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03442937
Private limited company
Age
27 years
Incorporated 1 October 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Paddington Clubhouse Studio C, 21 Conduit Place
Paddington
London
W2 1HS
England
Same address for the past 4 years
Telephone
08000463987
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • PSC • It Consultant • British • Lives in England • Born in Jun 1975
Director • PSC • It Manager • British • Lives in England • Born in Feb 1979
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1973
Director • Chief Of Markets • British • Lives in England • Born in Apr 1982
Director • Non Executive Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Myocean Resources Limited
Calum Desmond Fitzgerald is a mutual person.
Active
South Hill Park Trust Limited
Mr Iain Jack Bruce is a mutual person.
Active
RBG Kew Enterprises Limited
Judith Margaret Batchelar is a mutual person.
Active
Breadline Africa
Kyle Hauptfleisch is a mutual person.
Active
UK Centre For Ecology & Hydrology
Judith Margaret Batchelar is a mutual person.
Active
Food Matters International Limited
Judith Margaret Batchelar is a mutual person.
Active
Ecopia Marine Limited
Calum Desmond Fitzgerald is a mutual person.
Active
North Highland Products Limited
Judith Margaret Batchelar is a mutual person.
Active
Brands
Daemon Solutions Ltd.
Daemon is a technology consultancy that assists teams in digital transformation.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£753K
Decreased by £49.63K (-6%)
Turnover
£20.41M
Increased by £20.41M (%)
Employees
112
Increased by 41 (+58%)
Total Assets
£6.68M
Increased by £1.07M (+19%)
Total Liabilities
-£3.63M
Increased by £312.79K (+9%)
Net Assets
£3.05M
Increased by £752.26K (+33%)
Debt Ratio (%)
54%
Decreased by 4.74% (-8%)
Latest Activity
Mr Steve Anderson Appointed
4 Months Ago on 1 May 2025
Group Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Peter Ironside Resigned
1 Year 2 Months Ago on 30 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Mr Peter Ironside Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Iain Jack Bruce Appointed
1 Year 5 Months Ago on 1 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr Kyle Hauptfleisch Appointed
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Appointment of Mr Steve Anderson as a director on 1 May 2025
Submitted on 9 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Resolutions
Submitted on 9 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Statement of company's objects
Submitted on 4 Jul 2024
Termination of appointment of Peter Ironside as a director on 30 June 2024
Submitted on 1 Jul 2024
Repayment History
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