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Danamere Investment Services Limited

Danamere Investment Services Limited is an active company incorporated on 22 November 2018 with the registered office located in Fareham, Hampshire. Danamere Investment Services Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11692318
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (9 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 11 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 (11 months remaining)
Address
Shms House
20 Little Park Farm Road
Fareham
Hampshire
PO15 5TD
United Kingdom
Address changed on 7 Nov 2024 (11 months ago)
Previous address was International House 12a Homewell Havant Hampshire PO9 1EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • Financial Adviser • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in May 1953
Ppal Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Offshore Benefits Administration Services Limited
Susan Jayne Sharley and Anthony Maurice Ward are mutual people.
Active
Danamere Trustees Limited
Susan Jayne Sharley and Anthony Maurice Ward are mutual people.
Active
Danamere Employee Benefits Limited
Susan Jayne Sharley and Anthony Maurice Ward are mutual people.
Active
NGL Limited
Anthony Maurice Ward is a mutual person.
Active
Esprit Business Services Limited
Anthony Maurice Ward is a mutual person.
Active
Niche Holdings Limited
Anthony Maurice Ward is a mutual person.
Active
Esprit Electronics Limited
Anthony Maurice Ward is a mutual person.
Active
Wavelength Holdings Limited
Anthony Maurice Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.51K
Decreased by £401.26K (-94%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£289.53K
Decreased by £144.37K (-33%)
Total Liabilities
-£13.38K
Decreased by £191.93K (-93%)
Net Assets
£276.16K
Increased by £47.55K (+21%)
Debt Ratio (%)
5%
Decreased by 42.7% (-90%)
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
Ppal Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 2 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 2 Sep 2024
Anthony Maurice Ward Resigned
1 Year 2 Months Ago on 1 Sep 2024
Susan Jayne Sharley Resigned
1 Year 2 Months Ago on 1 Sep 2024
Anthony Maurice Ward (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Susan Jayne Sharley (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Registered office address changed from International House 12a Homewell Havant Hampshire PO9 1EE United Kingdom to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 7 November 2024
Submitted on 7 Nov 2024
Notification of Ppal Holdings Ltd as a person with significant control on 2 September 2024
Submitted on 12 Sep 2024
Registration of charge 116923180001, created on 2 September 2024
Submitted on 6 Sep 2024
Cessation of Anthony Maurice Ward as a person with significant control on 1 September 2024
Submitted on 2 Sep 2024
Cessation of Susan Jayne Sharley as a person with significant control on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Susan Jayne Sharley as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Anthony Maurice Ward as a director on 1 September 2024
Submitted on 2 Sep 2024
Repayment History
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