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Deminos Consulting Ltd

Deminos Consulting Ltd is an active company incorporated on 7 July 2016 with the registered office located in London, Greater London. Deminos Consulting Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10268195
Private limited company
Age
9 years
Incorporated 7 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Same address for the past 5 years
Telephone
020 31706213
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Q A S International Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
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Deltanet International Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
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Cedrec Information Systems Limited
Mark Andrew Adams, Marc Smith, and 2 more are mutual people.
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The HR Services Partnership Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
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The Employment Services Partnership Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
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Core Stream Ltd
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
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Vantify Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£354.83K
Increased by £270.47K (+321%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£424K
Increased by £238.5K (+129%)
Total Liabilities
-£166.4K
Increased by £10.78K (+7%)
Net Assets
£257.6K
Increased by £227.72K (+762%)
Debt Ratio (%)
39%
Decreased by 44.65% (-53%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mark Andrew Adams Resigned
6 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr Mark Andrew Adams Details Changed
10 Months Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Adam Thomas Councell Resigned
1 Year 3 Months Ago on 31 May 2024
Christopher Bone Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Mark Andrew Adams Appointed
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 12 Feb 2025
Solvency Statement dated 11/02/25
Submitted on 12 Feb 2025
Statement by Directors
Submitted on 12 Feb 2025
Statement of capital on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Repayment History
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