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Derwent London Member Services Limited

Derwent London Member Services Limited is an active company incorporated on 24 June 2023 with the registered office located in London, Greater London. Derwent London Member Services Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14958936
Private limited company
Age
2 years 4 months
Incorporated 24 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
London Merchant Securities Limited
Damian Mark Alan Wisniewski, Emily Joanna Prideaux, and 1 more are mutual people.
Active
New River Company Limited(The)
Damian Mark Alan Wisniewski, Emily Joanna Prideaux, and 1 more are mutual people.
Active
Derwent Valley Central Limited
Damian Mark Alan Wisniewski, Emily Joanna Prideaux, and 1 more are mutual people.
Active
Derwent Valley London Limited
Damian Mark Alan Wisniewski, Emily Joanna Prideaux, and 1 more are mutual people.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski, Emily Joanna Prideaux, and 1 more are mutual people.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski, Emily Joanna Prideaux, and 1 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Damian Mark Alan Wisniewski, Emily Joanna Prideaux, and 1 more are mutual people.
Active
Central London Commercial Estates Limited
Damian Mark Alan Wisniewski, Emily Joanna Prideaux, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.53K
Increased by £6.53K (%)
Turnover
£675.74K
Increased by £520.44K (+335%)
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £778.63K (+295%)
Total Liabilities
-£1.08M
Increased by £825.74K (+320%)
Net Assets
-£40.94K
Decreased by £47.11K (-763%)
Debt Ratio (%)
104%
Increased by 6.26% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Shortened
2 Years 4 Months Ago on 6 Jul 2023
Incorporated
2 Years 4 Months Ago on 24 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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