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Dspace Limited

Dspace Limited is an active company incorporated on 1 February 2001 with the registered office located in London, Greater London. Dspace Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04152504
Private limited company
Age
25 years
Incorporated 1 February 2001
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 February 2025 (1 year ago)
Next confirmation dated 2 February 2026
Was due on 16 February 2026 (13 hours ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
One Fleet Place
London
EC4M 7WS
Same address for the past 20 years
Telephone
01763269020
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Engineer • British • Lives in UK • Born in Aug 1967
Julia Girolstein
PSC • German • Lives in Germany • Born in Jul 1981
Niklas Hanselmann
PSC • German • Lives in Germany • Born in Sep 1992
Harald Hanselmann
PSC • German • Lives in Germany • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Mhwirth UK Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Directors Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Managers UK And Middle East Limited
Dentons 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
£5.41M
Increased by £1.7M (+46%)
Turnover
£12.41M
Increased by £482K (+4%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£9.41M
Increased by £479K (+5%)
Total Liabilities
-£4.06M
Increased by £418K (+11%)
Net Assets
£5.36M
Increased by £61K (+1%)
Debt Ratio (%)
43%
Increased by 2.37% (+6%)
Latest Activity
Doctor Niklas Hanselmann (PSC) Details Changed
19 Days Ago on 28 Jan 2026
Herbert Hanselmann (PSC) Resigned
1 Month Ago on 31 Dec 2025
Mirco Breitwisser Resigned
2 Months Ago on 16 Dec 2025
Small Accounts Submitted
6 Months Ago on 6 Aug 2025
Harald Hanselmann (PSC) Appointed
7 Months Ago on 1 Jul 2025
Niklas Hanselmann (PSC) Appointed
7 Months Ago on 1 Jul 2025
Julia Girolstein (PSC) Appointed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 3 Oct 2024
Confirmation Submitted
2 Years Ago on 5 Feb 2024
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Documents
Change of details for Doctor Niklas Hanselmann as a person with significant control on 28 January 2026
Submitted on 28 Jan 2026
Notification of Harald Hanselmann as a person with significant control on 1 July 2025
Submitted on 22 Jan 2026
Notification of Niklas Hanselmann as a person with significant control on 1 July 2025
Submitted on 22 Jan 2026
Notification of Julia Girolstein as a person with significant control on 1 July 2025
Submitted on 22 Jan 2026
Cessation of Herbert Hanselmann as a person with significant control on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Mirco Breitwisser as a director on 16 December 2025
Submitted on 16 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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