DMR Connect Limited

Active06860290 Private limited company
Incorporated
26 March 2009 (17 years)
Previously known as
Blackwater UK Limited (until 10 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 3 February 2026
Irish
Born November 1986
Director · Appointed 3 February 2026
Swedish
Born January 1971 (55)
Director · Appointed 3 February 2026
British
Born September 1972 (54)
Officer history (24 former)
3 February 2026
Appointed Crean, Pauric as Director
3 February 2026
Appointed Devane, Liam as Director
3 February 2026
Appointed Edstrom, Martin Olof as Director
3 February 2026
Appointed Walters, Jeremy Edward Charles as Director
3 February 2026
Resigned Naylor-Smith, Craig Andrew as Director
6 April 2023
Appointed Naylor-Smith, Craig Andrew as Director
6 April 2023
Resigned Chan, Alan Ka Wai as Secretary
6 April 2023
Resigned Callow, Arthur Christopher as Director
29 March 2023
Appointed Callow, Arthur Christopher as Director
29 March 2023
Resigned Cassis, Rami as Director
27 April 2017
Resigned Hooft, Pieter Johannes as Director
27 April 2017
Resigned Szpiro, James Lucien Alexander as Director
5 January 2017
Appointed Szpiro, James Lucien Alexander as Director
5 January 2017
Appointed Hooft, Pieter Johannes as Director
7 November 2016
Resigned Strong, Anthony John as Director
6 November 2016
Resigned Johnson, James Lee as Director
14 September 2016
Resigned Ratcliffe, Simon Richard as Director
17 May 2016
Resigned Littlewood, Robert John as Secretary
17 May 2016
Appointed Chan, Alan Ka Wai as Secretary
22 March 2016
Appointed Ratcliffe, Simon Richard as Director
21 October 2015
Appointed Littlewood, Robert John as Secretary
20 October 2015
Resigned Spencer, Theresa Erica as Secretary
25 August 2015
Resigned Spencer, Theresa Erica as Director
30 July 2015
Appointed Strong, Anthony John as Director
27 May 2015
Resigned Jones, Derwyn Howard as Director
27 March 2015
Appointed Johnson, James Lee as Director
5 February 2015
Resigned Smith, Jeffrey as Director
12 September 2014
Resigned Smallhorne, Vincent as Director
23 January 2014
Appointed Spencer, Theresa Erica as Director
10 January 2014
Appointed Spencer, Theresa Erica as Secretary
5 September 2013
Resigned Farrow, Matthew James as Secretary
3 July 2013
Appointed Farrow, Matthew James as Secretary
24 April 2013
Appointed Jones, Derwyn Howard as Director
27 March 2013
Resigned Hoskin, Alison Ruth as Secretary
18 January 2013
Resigned Conlon, Bernard Aiden as Director
17 October 2012
Appointed Smallhorne, Vincent as Director
17 October 2012
Appointed Conlon, Bernard Aiden as Director
17 October 2012
Appointed Smith, Jeffrey as Director
12 October 2012
Resigned Edwards, Roderick John as Director
15 February 2012
Resigned Blundell, Phillip Robert as Secretary
15 February 2012
Appointed Hoskin, Alison Ruth as Secretary
15 February 2012
Resigned Blundell, Phillip Robert as Director
15 February 2012
Appointed Edwards, Roderick John as Director
16 May 2011
Appointed Blundell, Phillip Robert as Secretary
16 May 2011
Appointed Blundell, Phillip Robert as Director
16 May 2011
Resigned Arden, Richard Brian as Director
30 June 2010
Appointed Arden, Richard Brian as Director
30 June 2010
Appointed Cassis, Rami as Director
30 June 2010
Resigned Ridout, Robert James as Director
22 September 2009
Resigned Coseraru, Dan Gabriel as Director
21 September 2009
Appointed Ridout, Robert James as Director
26 March 2009
Appointed Coseraru, Dan Gabriel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 5815806

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£2,537

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2024 £8,741 £11,144
Balance sheet detail
20242019
Current Assets£8,741
Debtors£8,607£599
Cash£2,537£8,142
Net Current Assets£11,144£8,741
Shareholder Funds£11,144£8,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Auditor's resignation

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