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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 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
Address
The Woods Opus 40 Business Park
Haywood Road
Warwick
CV34 5AH
United Kingdom
Address changed on 18 Mar 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01142686444
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Evp Emear, Cross-Industry Initiatives • French • Lives in France • Born in Jan 1967
Director • British • Lives in UK • Born in Dec 1974
Director • French • Lives in France • Born in Jul 1969
Director • French • Lives in France • Born in Feb 1978
Director • Euronorth Managing Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mdsol Europe Limited
Marc Anthony John McHardy Overton and Derek John Turnbull are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Roke Manor Research Limited
Marc Anthony John McHardy Overton 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
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
Notification of PSC Statement
8 Days Ago on 5 Nov 2025
Derek John Turnbull Appointed
1 Month Ago on 1 Oct 2025
Marc Anthony John Mchardy Overton Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Florence Therese Verzelen Appointed
5 Months Ago on 2 Jun 2025
Olivier Yvon Bernard Ribet Resigned
5 Months Ago on 30 May 2025
Inspection Address Changed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Shoosmiths Secretaries Limited Details Changed
8 Months Ago on 28 Feb 2025
Dassault Systemes S.E. (PSC) Resigned
9 Years Ago on 5 Sep 2016
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Documents
Cessation of Dassault Systemes S.E. as a person with significant control on 5 September 2016
Submitted on 5 Nov 2025
Notification of a person with significant control statement
Submitted on 5 Nov 2025
Second filing for the termination of Marc Anthony John Mchardy Overton as a director
Submitted on 28 Oct 2025
Appointment of Derek John Turnbull as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Marc Anthony John Mchardy Overton as a director on 1 October 2025
Submitted on 8 Oct 2025
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
Repayment History
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