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DSS Sustainable Solutions UK Limited

DSS Sustainable Solutions UK Limited is an active company incorporated on 26 March 2019 with the registered office located in London, City of London. DSS Sustainable Solutions UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11906667
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Nov 1977
Project Sage Holdco Limited
PSC
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Mutual Companies
Sofies UK Consulting Limited
Cedric Georges Parentelli 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
£421.07K
Increased by £368.7K (+704%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 5 (+12%)
Total Assets
£3.67M
Increased by £1.41M (+62%)
Total Liabilities
-£4.98M
Increased by £1.83M (+58%)
Net Assets
-£1.31M
Decreased by £421.21K (+47%)
Debt Ratio (%)
136%
Decreased by 3.7% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Cedric Parentelli Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Project Sage Holdco Limited (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Notification of Project Sage Holdco Limited as a person with significant control on 7 June 2023
Submitted on 5 Jun 2025
Withdrawal of a person with significant control statement on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 28 Mar 2024
Director's details changed for Cedric Parentelli on 25 March 2024
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 28 Apr 2023
Repayment History
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