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DMS Projects Limited

DMS Projects Limited is a dormant company incorporated on 25 April 2007 with the registered office located in London, City of London. DMS Projects Limited was registered 18 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06226677
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about DMS Projects Limited
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
01892864810
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jason Chou Liu
Director • Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Simon Paul Crowe
Director • Cfo • British • Lives in UK • Born in May 1967
Christopher David Grieve
Director • British • Lives in England • Born in Dec 1975
Wood Mackenzie Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Genscape UK Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Pci Xylenes & Polyesters Ltd
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Infield Systems Limited
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Pci Films Consulting Ltd
Christopher David Grieve, Simon Paul Crowe, and 1 more are mutual people.
Active
Commodity Vectors Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Planet UK Holdco Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£554.36M
Same as previous period
Total Liabilities
-£5.96M
Same as previous period
Net Assets
£548.41M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Christopher David Grieve Appointed
7 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Jason Chou Liu Appointed
1 Year 4 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Oct 2024
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 16 Sep 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Submitted on 8 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 8 May 2024
Registration of charge 062266770002, created on 25 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Resolutions
Submitted on 17 Feb 2024
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Repayment History
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