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Digital Enforcement Concept Holdings Ltd

Digital Enforcement Concept Holdings Ltd is an active company incorporated on 11 November 2024 with the registered office located in London, Greater London. Digital Enforcement Concept Holdings Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16073674
Private limited company
Age
10 months
Incorporated 11 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 11 August 2026 (11 months remaining)
Contact
Address
123 Aldersgate Street C/O Digital Enforcement Concepts
First Floor
London
EC1A 4JQ
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Mar 1968
Director • American • Lives in United States • Born in Sep 1975
Director • Dutch • Lives in United States • Born in Mar 1978
Itips UK Bidco Limited
PSC
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Mutual Companies
Digital Enforcement Concepts Limited
Paul Varley, Rebecca Angela Varley, and 2 more are mutual people.
Active
Varley Estate Holdings Limited
Paul Varley and Rebecca Angela Varley are mutual people.
Active
York Sanctuary No.1 Limited
Paul Varley and Rebecca Angela Varley are mutual people.
Active
Analytical Alternatives Limited
Steve Khairi Francis is a mutual person.
Active
Reacon Intelligence Ltd
Steve Khairi Francis is a mutual person.
Active
Antevorte Ltd
Steve Khairi Francis is a mutual person.
Active
Custodian Solutions Ltd
Steve Khairi Francis is a mutual person.
Active
26 05 89 52 91 Investments Limited
Paul Varley is a mutual person.
Active
Financials
Digital Enforcement Concept Holdings Ltd 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
1 Month Ago on 25 Jul 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Rebecca Angela Varley (PSC) Resigned
2 Months Ago on 4 Jul 2025
Paul Varley (PSC) Resigned
2 Months Ago on 4 Jul 2025
Itips Uk Bidco Limited (PSC) Appointed
2 Months Ago on 4 Jul 2025
Rebecca Angela Varley Resigned
2 Months Ago on 4 Jul 2025
Paul Varley Resigned
2 Months Ago on 4 Jul 2025
Mr Steve Khairi Francis Appointed
2 Months Ago on 4 Jul 2025
Mr Jan Van Voorn Appointed
2 Months Ago on 4 Jul 2025
New Charge Registered
8 Months Ago on 27 Dec 2024
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Documents
Resolutions
Submitted on 30 Jul 2025
Notification of Itips Uk Bidco Limited as a person with significant control on 4 July 2025
Submitted on 29 Jul 2025
Cessation of Paul Varley as a person with significant control on 4 July 2025
Submitted on 29 Jul 2025
Cessation of Rebecca Angela Varley as a person with significant control on 4 July 2025
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to 123 Aldersgate Street C/O Digital Enforcement Concepts First Floor London EC1A 4JQ on 25 July 2025
Submitted on 25 Jul 2025
Satisfaction of charge 160736740001 in full
Submitted on 22 Jul 2025
Appointment of Mr Steve Khairi Francis as a director on 4 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Paul Varley as a director on 4 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Rebecca Angela Varley as a director on 4 July 2025
Submitted on 17 Jul 2025
Repayment History
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