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DPC Professional Services Group Limited

DPC Professional Services Group Limited is an active company incorporated on 14 May 2024 with the registered office located in London, Greater London. DPC Professional Services Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15719199
Private limited company
Age
1 year 5 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 14 February 2026 (3 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (9 days ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1963
Director • Director • Chief Client Officer • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone Road Investments Limited
Michael McKenzie Reynolds and Michelle Coates are mutual people.
Active
Carpenter Box Limited
Nigel Edmund Carr is a mutual person.
Active
Monahans Limited
Nigel Edmund Carr is a mutual person.
Active
The DPC Group Limited
Michelle Coates is a mutual person.
Active
R T Marke & Co Limited
Nigel Edmund Carr is a mutual person.
Active
DPC Accountants Limited
Michelle Coates is a mutual person.
Active
Monahans Trustees Limited
Nigel Edmund Carr is a mutual person.
Active
Sumer Group Holdings Limited
Nigel Edmund Carr is a mutual person.
Active
Financials
DPC Professional Services Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
9 Days Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Accounting Period Extended
1 Year 2 Months Ago on 13 Aug 2024
Sumer Group Bidco Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Warren William Mead Resigned
1 Year 3 Months Ago on 31 Jul 2024
Gareth Richard Libbey Resigned
1 Year 3 Months Ago on 31 Jul 2024
Nigel Edmund Carr Resigned
1 Year 3 Months Ago on 31 Jul 2024
Ms Michelle Coates Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Michael Mckenzie Reynolds Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr James Taylor Appointed
1 Year 3 Months Ago on 31 Jul 2024
Name changed from Sumer Group Bidco 21 Limited
1 Year 5 Months Ago on 14 May 2024
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Documents
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 15 May 2025
Resolutions
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 14 Feb 2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 July 2024
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 21 Aug 2024
Change of share class name or designation
Submitted on 16 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Memorandum and Articles of Association
Submitted on 16 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2024
Repayment History
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