Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
DG Partners Services Limited
- Incorporated
- 26 June 2002 (24 years)
- Previously known as
- London Diversified Fund Management (UK) Limited (until 1 March 2017)London Diversified Asset Management (UK) Limited (until 22 July 2003)Alchemic Asset Management (UK) Limited (until 3 July 2003)Earlier: Alchemic Asset Management Limited, Chemical Asset Management Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- David Michael Gorton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1988 (38)
Director · Appointed 28 June 2002
British
Born July 1963 (63)
Officer history (12 former)
17 October 2025
20 December 2021
31 August 2019
30 June 2011
30 June 2011
16 July 2007
16 July 2007
19 May 2003
20 March 2003
8 July 2002
Resigned Corbett, Catherine Ruth as Secretary
8 July 2002
8 July 2002
2 July 2002
Appointed Corbett, Catherine Ruth as Secretary
2 July 2002
2 July 2002
Appointed Corbett, Catherine Ruth as Secretary
2 July 2002
2 July 2002
Resigned Corbett, Catherine Ruth as Secretary
28 June 2002
Resigned Chipperfield, Russell Adam Laing as Secretary
28 June 2002
28 June 2002
27 June 2002
Appointed Chipperfield, Russell Adam Laing as Secretary
27 June 2002
27 June 2002
27 June 2002
26 June 2002
26 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Former controllers (1)
20 December 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DG Partners Services Limited This company
Malplaquet Limited Owns 25–50% of shares
Gemini Emissions Reduction LLP Holds 25–50% of voting rights
Hydra Climate Change LLP Holds 75–100% of voting rights
Lyra Greenhouse Gas Reduction LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £7,929,667
- Cash
- £167,094
- Employees
- 15
- Debt Ratio
- 3%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £7,727,957 | £7,953,754 | £8,458,792 |
| Current Assets | £458,112 | £597,644 | £1,251,689 |
| Cash | £167,094 | £178,290 | £174,932 |
| Creditors (< 1 year) | £256,402 | £365,809 | £843,900 |
| Net Current Assets | £201,710 | £231,835 | £407,789 |
| Net Assets | £7,929,667 | £8,185,589 | £8,866,581 |
| Shareholder Funds | £7,929,667 | £8,185,589 | £8,866,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 28 October 2025 | Appointment of a director | |||
| 26 September 2025 | Current accounting period extended | |||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 |
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