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Desimone Consulting Engineering UK, Limited

Desimone Consulting Engineering UK, Limited is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. Desimone Consulting Engineering UK, Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508686
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (6 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (6 months remaining)
Last change occurred 3 years 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 (8 months remaining)
Contact
Address
30 Crown Place
London
EC2A 4ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director, Chartered Quantity Surveyor AN • British • Lives in UK • Born in Mar 1973
Director • Company Secretary And Director • British
Director • Structural Engineer • American • Lives in United States • Born in Jun 1966
Director • Company Secretary And Director • British • Lives in UK • Born in Sep 1965
Director • Managing Principal • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
D P Squared Limited
Darren Edward Paine and Deborah Jane Paine are mutual people.
Active
Chester Diocesan Board Of Education
Paul Gibbons is a mutual person.
Active
Decipher Consulting (UK) Limited
William Michael Bordill is a mutual person.
Active
Decipher Programme Management Limited
William Michael Bordill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £1.05M (+1145%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 28 (+215%)
Total Assets
£7.11M
Increased by £3.93M (+123%)
Total Liabilities
-£10.04M
Increased by £4.01M (+67%)
Net Assets
-£2.93M
Decreased by £86.1K (+3%)
Debt Ratio (%)
141%
Decreased by 48.02% (-25%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Lindel Shaw Reid Resigned
10 Months Ago on 31 Mar 2025
Small Accounts Submitted
11 Months Ago on 14 Feb 2025
Paul Gibbons Appointed
1 Year 1 Month Ago on 19 Dec 2024
Mrs Deborah Jane Paine Appointed
1 Year 1 Month Ago on 19 Dec 2024
Mr Darren Edward Paine Appointed
1 Year 1 Month Ago on 19 Dec 2024
William Michael Bordill Appointed
1 Year 1 Month Ago on 19 Dec 2024
Nicholas Christopher Cane Resigned
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Jul 2024
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Documents
Sub-division of shares on 23 October 2025
Submitted on 18 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Lindel Shaw Reid as a director on 31 March 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Feb 2025
Appointment of Paul Gibbons as a director on 19 December 2024
Submitted on 28 Dec 2024
Appointment of Mrs Deborah Jane Paine as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Darren Edward Paine as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of William Michael Bordill as a director on 19 December 2024
Submitted on 24 Dec 2024
Repayment History
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