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Dme Systems Ltd

Dme Systems Ltd is an active company incorporated on 20 September 2021 with the registered office located in South Shields, Tyne and Wear. Dme Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13630700
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Garwood Street
South Shields
NE33 5AG
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Jan 1982
Director • American • Lives in United States • Born in May 1967
Director • Mechanical Engineer • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Appropriated Investments (1958) Limited
Michael Peter Van Zwanenberg is a mutual person.
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The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£812.48K
Increased by £220.22K (+37%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 11 (+122%)
Total Assets
£4.58M
Increased by £3.26M (+246%)
Total Liabilities
-£3.23M
Increased by £2.63M (+441%)
Net Assets
£1.35M
Increased by £625.14K (+86%)
Debt Ratio (%)
70%
Increased by 25.43% (+56%)
Latest Activity
Confirmation Submitted
29 Days Ago on 22 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 19 Sep 2025
Inspection Address Changed
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
3 Months Ago on 4 Jul 2025
Sealaska Commerical Services, Llc Appointed
4 Months Ago on 6 Jun 2025
Terry Downes Resigned
4 Months Ago on 6 Jun 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
New Charge Registered
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Gravitas Company Secretarial Services Limited Appointed
1 Year 1 Month Ago on 27 Aug 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 22 Sep 2025
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
Submitted on 19 Sep 2025
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Termination of appointment of Terry Downes as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Sealaska Commerical Services, Llc as a director on 6 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to 1 Garwood Street South Shields NE33 5AG on 27 February 2025
Submitted on 27 Feb 2025
Registration of charge 136307000002, created on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 August 2024
Submitted on 4 Sep 2024
Repayment History
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