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DMWSL 946 Limited

DMWSL 946 Limited is an active company incorporated on 4 November 2020 with the registered office located in London, City of London. DMWSL 946 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12996966
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (3 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 7 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Cameron And Associates Limited
Christine Elizabeth Ayliffe, Jonathan Lee Hill, and 2 more are mutual people.
Active
Amber River Group Limited
Simon Rogerson Brunt and Mary-Anne Bridget McIntyre are mutual people.
Active
Amber River Limited
Simon Rogerson Brunt and Mary-Anne Bridget McIntyre are mutual people.
Active
Socium Group Nominee Limited
Simon Rogerson Brunt and Mary-Anne Bridget McIntyre are mutual people.
Active
Wisteria Bidco Limited
Simon Rogerson Brunt and Mary-Anne Bridget McIntyre are mutual people.
Active
Premier Financial Management Ltd
Mary-Anne Bridget McIntyre is a mutual person.
Active
Emery (Ifa) Limited
Mary-Anne Bridget McIntyre is a mutual person.
Active
Keep The Blue Flag Flying Limited
Simon Hall Nimmo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£35.9M
Increased by £153K (0%)
Total Liabilities
-£6.89M
Increased by £608K (+10%)
Net Assets
£29.01M
Decreased by £455K (-2%)
Debt Ratio (%)
19%
Increased by 1.62% (+9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Mrs Christine Elizabeth Ayliffe Appointed
1 Year 10 Months Ago on 31 Mar 2024
Graham Bruce Masterton Appointed
1 Year 10 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Nov 2023
Amber River Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Resolutions
Submitted on 16 Dec 2025
Solvency Statement dated 02/12/25
Submitted on 16 Dec 2025
Statement by Directors
Submitted on 16 Dec 2025
Statement of capital on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 11 Nov 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 6 Nov 2024
Repayment History
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