DMS Holdings Limited

Active03316970 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Daniel Mark San
Accounts type
Dormant
Region
East of England
Address
Elstree Studios
Shenley Road
Borehamwood
WD6 1JG

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 1997
British
Director · Appointed 12 February 1997
British
Born April 1968 (58)
Officer history (5 former)
4 April 2025
Resigned San, Jeremy Elliott as Director
30 March 2009
Resigned San, Aaron as Director
24 February 1997
Appointed San, Aaron as Secretary
24 February 1997
Resigned San, Jeremy Elliott as Secretary
17 February 1997
Appointed San, Aaron as Director
17 February 1997
Appointed San, Jeremy Elliott as Director
12 February 1997
Appointed San, Daniel Mark as Director
12 February 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
12 February 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
12 February 1997
Appointed Access Nominees Limited as Corporate Nominee Director
12 February 1997
Resigned Access Nominees Limited as Corporate Nominee Director
12 February 1997
Appointed San, Jeremy Elliott as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1968 (58)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£102,162
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £102,162 £102,162 £102,162 £102,162 £102,162 £102,162
Balance sheet detail
202520242023202220212020
Current Assets£107,553£107,553£107,553£107,553£107,553£107,553
Creditors (> 1 year)£5,391£5,391£5,391£5,391£5,391£5,391
Net Current Assets£107,553£107,553£107,553£107,553£107,553£107,553
Net Assets£102,162£102,162£102,162£102,162£102,162£102,162
Shareholder Funds£102,162£102,162£102,162£102,162£102,162£102,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates12 February 2026
19 December 2025Accounts for a dormant company31 March 2025
4 April 2025Termination of appointment of a director
26 February 2025Confirmation statement with no updates12 February 2025
17 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?