Danmerc Limited

Active02896095 Private limited company
Incorporated
8 February 1994 (32 years)
Previously known as
Cording Danmerc Limited (until 27 May 2016)
Danmerc Limited (until 17 October 2012)
Danmerc Property Consultants and Management Limited (until 29 September 2008)
Earlier: Danmerc Property Management Limited, Escortfree Enterprises Limited
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cosec Direct Ltd 837 Salisbury House
29 Finsbury Circus
London
EC2M 7AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2016
Danish
Born October 1968 (58)
Director · Appointed 1 May 2003
Danish
Born May 1965 (61)
Officer history (11 former)
31 December 2019
Resigned Compsec K&R Limited as Corporate Secretary
6 May 2016
Appointed Birkeland, Mads Egede as Director
6 May 2016
Resigned Dove, Peter Stephen as Director
6 May 2016
Resigned Millar, Mark Charles Forbes as Director
9 April 2015
Resigned Kitching, Simon Mark George as Director
15 November 2013
Resigned Birkeland, Mads Egede as Director
1 February 2010
Appointed Kitching, Simon Mark George as Director
1 February 2010
Appointed Dove, Peter Stephen as Director
31 October 2009
Resigned Bjornbirk, Anne as Director
31 October 2009
Resigned Bjornbirk, Ib as Director
17 April 2008
Appointed Millar, Mark Charles Forbes as Director
12 May 2004
Appointed Bjornbirk, Anne as Director
12 May 2004
Appointed Birkeland, Mads Egede as Director
1 May 2003
Appointed Sindberg, Lars as Director
1 April 2003
Resigned Mathiesen, Claus Ebbe as Director
1 January 2002
Appointed Mathiesen, Claus Ebbe as Director
1 January 2002
Resigned Bjornbirk, Anne Margot Blondin as Secretary
1 January 2002
Appointed Compsec K&R Limited as Corporate Secretary
23 February 1994
Appointed Bjornbirk, Anne Margot Blondin as Secretary
23 February 1994
Appointed Bjornbirk, Ib as Director
23 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05335515

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Danmerc Limited This company Owns 75–100% of shares
The Dataist Ltd Status not confirmedOwns 50–75% of shares
Venturi UK Limited Holds 50–75% of voting rights

Financials

Net Assets
£128,039
Cash
£116,946
Employees
1
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £761,534 £479,609 £270,991 £191,800 £113,029 £128,039
Balance sheet detail
202420232022202120202019
Fixed Assets£711£1,896£3,331
Current Assets£285,813£253,997£320,406£286,024£588,339£874,952
Debtors£168,867£145,520£194,024£218,264£343,718£750,375
Cash£116,946£108,477£126,382£67,760£244,621£124,577
Creditors (< 1 year)£158,485£142,864£131,937£17,362£111,987£113,979
Net Current Assets£127,328£111,133£188,469£268,662£476,352£760,973
Net Assets£128,039£113,029£191,800£270,991£479,609£761,534
Shareholder Funds£128,039£113,029£191,800£270,991£479,609£761,534

Turnover£1,320,209
Admin Expenses£95,758
Operating Profit£1,224,451
Profit Before Tax£1,223,738
Tax£233,344
Profit for Period£990,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Director's details changed
22 June 2026Registered office address changed
9 February 2026Confirmation statement with updates8 February 2026
30 September 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with updates8 February 2025
Show all recent filings

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