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DPM BH Holdings Limited

DPM BH Holdings Limited is an active company incorporated on 3 February 2017 with the registered office located in London, Greater London. DPM BH Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10599833
Private limited company
Age
8 years
Incorporated 3 February 2017
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Sep 2025 (1 month ago)
Previous address was 4th Floor 3 Hanover Square London W1S 1HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1965
Director • Director • Non-Executive Director • Italian • Lives in UK • Born in Apr 1959
Director • Director • British • Lives in UK • Born in Apr 1984
Director • Director, Treasury & Tax • Canadian • Lives in Canada • Born in Feb 1988
Director • Australian • Lives in Bosnia And Herzegovina • Born in Mar 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dpmetals Services (UK) Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 5 more are mutual people.
Active
DPM BH Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 5 more are mutual people.
Active
Corporation Service Company (UK) Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
CSC CLS (UK) Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Elisabeth House General Partner Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Wenda Margaretha Adriaanse and Bobby Lee Williams are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.53M
Decreased by £18.68M (-53%)
Turnover
£22.03M
Increased by £22.03M (%)
Employees
549
Increased by 253 (+85%)
Total Assets
£280.9M
Increased by £52.61M (+23%)
Total Liabilities
-£186.36M
Increased by £44.93M (+32%)
Net Assets
£94.54M
Increased by £7.68M (+9%)
Debt Ratio (%)
66%
Increased by 4.39% (+7%)
Latest Activity
Jonathan Neil Dickman Resigned
27 Days Ago on 24 Sep 2025
Company Re-registered
1 Month Ago on 18 Sep 2025
Company Re-registered
1 Month Ago on 18 Sep 2025
Mr Raymandeep Singh Uppal Appointed
1 Month Ago on 3 Sep 2025
Ms Kelly Stark-Anderson Appointed
1 Month Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Eric Rasmussen Resigned
1 Month Ago on 3 Sep 2025
Peter Ross Bilbe Resigned
1 Month Ago on 3 Sep 2025
Laura Tyler Resigned
1 Month Ago on 3 Sep 2025
Mirco Manlio Giacomo Adelchi Bardella Resigned
1 Month Ago on 3 Sep 2025
Name changed from Adriatic Metals Limited
1 Month Ago on 18 Sep 2025
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Documents
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 15 Oct 2025
Miscellaneous
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Termination of appointment of Jonathan Neil Dickman as a secretary on 24 September 2025
Submitted on 25 Sep 2025
Certificate of change of name
Submitted on 25 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 18 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 18 Sep 2025
Repayment History
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