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Digital Enforcement Concepts Limited

Digital Enforcement Concepts Limited is an active company incorporated on 1 February 2017 with the registered office located in London, Greater London. Digital Enforcement Concepts Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10595383
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
123 Aldersgate Street C/O Digital Enforcement Concepts
First Floor
London
EC1A 4JQ
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Mar 1968
Director • Dutch • Lives in United States • Born in Mar 1978
Digital Enforcement Concept Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Enforcement Concept Holdings Ltd
Paul Varley, Rebecca Angela Varley, and 2 more are mutual people.
Active
Varley Estate Holdings Limited
Paul Varley and Rebecca Angela Varley are mutual people.
Active
York Sanctuary No.1 Limited
Paul Varley and Rebecca Angela Varley are mutual people.
Active
Analytical Alternatives Limited
Steve Khairi Francis is a mutual person.
Active
Reacon Intelligence Ltd
Steve Khairi Francis is a mutual person.
Active
Antevorte Ltd
Steve Khairi Francis is a mutual person.
Active
Custodian Solutions Ltd
Steve Khairi Francis is a mutual person.
Active
26 05 89 52 91 Investments Limited
Paul Varley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.99M
Decreased by £158.51K (-5%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£3.62M
Decreased by £107.2K (-3%)
Total Liabilities
-£1.54M
Increased by £1.16M (+304%)
Net Assets
£2.08M
Decreased by £1.27M (-38%)
Debt Ratio (%)
43%
Increased by 32.35% (+316%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Rebecca Angela Varley Resigned
2 Months Ago on 4 Jul 2025
Paul Varley Resigned
2 Months Ago on 4 Jul 2025
Mr Jan Van Voorn Appointed
2 Months Ago on 4 Jul 2025
Mr Steve Khairi Francis Appointed
2 Months Ago on 4 Jul 2025
Mrs Rebecca Angela Varley Appointed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Julian Fraser Becker (PSC) Resigned
8 Months Ago on 27 Dec 2024
Digital Enforcement Concept Holdings Ltd (PSC) Appointed
8 Months Ago on 27 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB England to 123 Aldersgate Street C/O Digital Enforcement Concepts First Floor London EC1A 4JQ on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Termination of appointment of Paul Varley as a director on 4 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Rebecca Angela Varley as a director on 4 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Steve Khairi Francis as a director on 4 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Jan Van Voorn as a director on 4 July 2025
Submitted on 17 Jul 2025
Appointment of Mrs Rebecca Angela Varley as a director on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Repayment History
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