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Deminor Recovery Services (UK) Limited

Deminor Recovery Services (UK) Limited is an active company incorporated on 10 February 2020 with the registered office located in . Deminor Recovery Services (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12451566
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gatehouse Chambers, Gray's Inn
1 Lady Hale Gate
London
WC1X 8BS
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was St Clement's House 27-28 Clement's Lane London EC4N 7AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Sep 1968
Director • Chief Strategy Officer • Belgian • Lives in Belgium • Born in May 1981
Director • Solicitor • British • Lives in England • Born in Jul 1978
PSC
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Mutual Companies
Aippi United Kingdom
Dr Emily Sarah O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.96K
Decreased by £246.45K (-80%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£1.84M
Increased by £653.87K (+55%)
Total Liabilities
-£1.92M
Increased by £609.59K (+46%)
Net Assets
-£81.72K
Increased by £44.29K (-35%)
Debt Ratio (%)
104%
Decreased by 6.18% (-6%)
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Mr Edouard Guillaume Fremault Appointed
1 Year 2 Months Ago on 21 Jun 2024
Emily Sarah O'neill Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Registered office address changed from St Clement's House 27-28 Clement's Lane London EC4N 7AE England to Gatehouse Chambers, Gray's Inn 1 Lady Hale Gate London WC1X 8BS on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Registration of charge 124515660001, created on 6 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Emily Sarah O'neill as a director on 21 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Edouard Guillaume Fremault as a director on 21 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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