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Dassault Systemes UK Limited

Dassault Systemes UK Limited is an active company incorporated on 11 December 1997 with the registered office located in Warwick, Warwickshire. Dassault Systemes UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03482081
Private limited company
Age
27 years
Incorporated 11 December 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Woods Opus 40 Business Park
Haywood Road
Warwick
CV34 5AH
United Kingdom
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01142686444
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Evp Emear, Cross-Industry Initiatives • French • Lives in France • Born in Jan 1967
Director • None Supplied • French • Lives in France • Born in Jul 1969
Director • Executive Vice -President, Emea • French • Lives in France • Born in Feb 1978
Director • Euronorth Managing Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£409K
Decreased by £604K (-60%)
Turnover
£221.45M
Increased by £45.82M (+26%)
Employees
585
Increased by 21 (+4%)
Total Assets
£198.64M
Increased by £15.4M (+8%)
Total Liabilities
-£105.78M
Increased by £4.36M (+4%)
Net Assets
£92.86M
Increased by £11.04M (+13%)
Debt Ratio (%)
53%
Decreased by 2.1% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Florence Therese Verzelen Appointed
3 Months Ago on 2 Jun 2025
Olivier Yvon Bernard Ribet Resigned
3 Months Ago on 30 May 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
John Howard Kitchingman Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Florence Therese Verzelen as a director on 2 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Olivier Yvon Bernard Ribet as a director on 30 May 2025
Submitted on 5 Jun 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 11 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of John Howard Kitchingman as a director on 18 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 12 Mar 2024
Confirmation statement made on 4 March 2023 with updates
Submitted on 1 Mar 2024
Repayment History
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