Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
DXS (UK) Limited
- Incorporated
- 4 August 2000 (26 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ash House Suite 3First FloorShackleford RoadElsteadGU8 6LB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2007
South African
Born February 1956 (70)
Director · Appointed 1 December 2004
British
Born June 1972 (54)
Secretary · Appointed 28 July 2003
British
Officer history (6 former)
17 July 2007
7 June 2007
Resigned Holland, Robert as Director
1 December 2004
28 July 2003
28 July 2003
Resigned Halker, John as Secretary
1 August 2002
Resigned Bauer, Steven, Doctor as Director
10 September 2001
Resigned Holland, Dominique Tracy as Director
10 September 2001
Appointed Bauer, Steven, Doctor as Director
15 January 2001
Appointed Holland, Dominique Tracy as Director
4 August 2000
4 August 2000
4 August 2000
4 August 2000
4 August 2000
Appointed Halker, John as Secretary
4 August 2000
Appointed Holland, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Plc
Reg. no. 06311313
Group structure 6 companies
Ownership group derived from the Companies House PSC register
DXS (UK) Limited This company Owns 75–100% of shares
DXS Innovation Limited Owns 75–100% of shares
DXS Solutions Limited Owns 75–100% of shares
Expertrx Limited Owns 75–100% of shares
Myvytalcare Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 30 April 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 17 November 2025 | Full accounts | 30 April 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 11 November 2024 | Full accounts | 30 April 2024 |
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