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D2e International VT Consultants Ltd

D2e International VT Consultants Ltd is an active company incorporated on 2 December 2013 with the registered office located in London, Greater London. D2e International VT Consultants Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08797550
Private limited company
Age
11 years
Incorporated 2 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
180 Borough High Street
London
SE1 1LB
England
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 7 Denbigh Mews Westminster London SW1V 2HQ
Telephone
02072339355
Email
Available in Endole App
Website
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Consultancy • British • Lives in England • Born in Oct 1968
Director • Retired Finance Professional • British • Lives in England • Born in May 1958
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • British • Lives in Portugal • Born in Sep 1948
Director • Vertical Transportation Consultant • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Fire Ltd
William Louis Evans and Emily Victoria Evans are mutual people.
Active
Brands
D2E International VT Consultants Ltd
D2E offers consultancy services in vertical transportation and façade access engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£500.96K
Decreased by £73.04K (-13%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 4 (+12%)
Total Assets
£1.67M
Increased by £323.33K (+24%)
Total Liabilities
-£755.4K
Increased by £120.84K (+19%)
Net Assets
£910.45K
Increased by £202.5K (+29%)
Debt Ratio (%)
45%
Decreased by 1.92% (-4%)
Latest Activity
New Charge Registered
28 Days Ago on 13 Aug 2025
Amy Dacres-Dixon Appointed
2 Months Ago on 27 Jun 2025
Mr Martin Fuller Appointed
2 Months Ago on 27 Jun 2025
Mr David Hannaford Appointed
3 Months Ago on 6 Jun 2025
Notification of PSC Statement
3 Months Ago on 5 Jun 2025
William Louis Evans (PSC) Resigned
3 Months Ago on 30 May 2025
Martin Fuller Resigned
3 Months Ago on 30 May 2025
William Louis Evans Resigned
3 Months Ago on 30 May 2025
Emily Victoria Evans Resigned
3 Months Ago on 30 May 2025
Mr Gavin Campbell Appointed
3 Months Ago on 30 May 2025
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Documents
Registration of charge 087975500003, created on 13 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Martin Fuller as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Amy Dacres-Dixon as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr David Hannaford as a director on 6 June 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Notification of a person with significant control statement
Submitted on 5 Jun 2025
Cessation of William Louis Evans as a person with significant control on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Gavin Campbell as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Emily Victoria Evans as a director on 30 May 2025
Submitted on 5 Jun 2025
Repayment History
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