Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Document Centric Solutions Ltd.
- Incorporated
- 8 January 2008 (18 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Nicholas Keegan
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 133 -137 Scudamore RoadLeicesterLE3 1UQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Rughani, Mitul Jay
Secretary · Appointed 20 March 2025
Director · Appointed 20 March 2025
British
Born November 1968
Director · Appointed 20 March 2025
British
Born August 1969 (57)
Keegan, Nicholas
Director · Appointed 23 December 2024
Irish
Born March 1988 (38)
Walsh, Christopher James, Mr.
Director · Appointed 23 December 2024
Irish
Born January 1989 (37)
Woods, Shane William Joseph
Director · Appointed 23 December 2024
Irish
Born December 1976 (49)
Director · Appointed 21 August 2020
British
Born January 1968 (58)
Officer history (17 former)
19 December 2025
20 March 2025
Resigned Jernas, Pawel as Director
20 March 2025
20 March 2025
20 March 2025
Appointed Rughani, Mitul Jay as Secretary
20 March 2025
Resigned Jernas, Marcin as Director
23 December 2024
Appointed Jernas, Marcin as Director
23 December 2024
Appointed Woods, Shane William Joseph as Director
23 December 2024
Appointed Jernas, Pawel as Director
23 December 2024
Appointed Walsh, Christopher James, Mr. as Director
23 December 2024
Resigned Ghysen, Samantha Jayne as Secretary
23 December 2024
23 December 2024
Appointed Keegan, Nicholas as Director
30 March 2022
22 September 2021
7 May 2021
Resigned Farmer, Richard as Director
21 August 2020
Appointed Ghysen, Samantha Jayne as Secretary
21 August 2020
21 August 2020
21 August 2020
Appointed Farmer, Richard as Director
21 August 2020
21 August 2020
21 August 2020
Resigned Sowerby, Melanie as Director
15 July 2020
25 July 2019
25 July 2019
Resigned Martin, Benjamin Edward as Director
16 November 2018
Appointed Sowerby, Melanie as Director
9 April 2018
Appointed Martin, Benjamin Edward as Director
12 March 2014
Resigned Clarke, Stephen Paul as Secretary
11 March 2014
11 March 2014
Resigned Lewis, Christopher Michael as Director
11 March 2014
Resigned Clarke, Stephen Paul as Director
25 August 2011
Appointed Lewis, Christopher Michael as Director
1 October 2008
8 January 2008
8 January 2008
Appointed Clarke, Stephen Paul as Director
8 January 2008
8 January 2008
Appointed Clarke, Stephen Paul as Secretary
8 January 2008
8 January 2008
8 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03829462
Former controllers (1)
21 August 2020
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Opus 107 Limited Owns 75–100% of shares
Opus Trust Communications Limited Owns 75–100% of shares
Opus Trust Marketing Limited Owns 75–100% of shares
Adare Sec Limited Owns 75–100% of shares
Document Centric Solutions Ltd. This company Owns 75–100% of shares
Document Outsourcing Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £18,000 | £38,560 | ||
| Current Assets | £100 | £0 | £250,000 | £580,833 | |
| Debtors | £514,987 | ||||
| Cash | £0 | £45,000 | £65,846 | ||
| Creditors (< 1 year) | £0 | £244,000 | £186,851 | ||
| Creditors (> 1 year) | £24,000 | £347,932 | |||
| Net Current Assets | £100 | £0 | £6,000 | £393,982 | |
| Net Assets | £100 | £0 | £0 | £84,610 | |
| Shareholder Funds | £100 | £0 | £0 | £84,610 | |
| Turnover | £0 | £1,614,000 | |||
| Cost of Sales | £0 | £716,000 | |||
| Gross Profit | £0 | £898,000 | |||
| Admin Expenses | £0 | £1,052,000 | |||
| Operating Profit | £0 | £219,000 | (£102,000) | ||
| Tax | £0 | (£17,000) | |||
| Profit for Period | £0 | £219,000 | (£85,000) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 4 June 2025 | Registration of a charge |
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