DPS Alban Technical Limited

Active07088397 Private limited company
Incorporated
26 November 2009 (16 years)
Previously known as
Alban Technical Limited (until 13 January 2017)
Industry
Engineering design activities for industrial process and production (71121)
Owned by
Arcadis N.V.
Accounts type
Small
Region
North West
Address
5th Floor Birchwood Park
401 Faraday Street
Risley
WA3 6GA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born March 1979 (47)
Director · Appointed 1 March 2024
British
Born September 1974 (52)
Officer history (7 former)
10 November 2025
Resigned Van Der Weerd, Hendrik as Director
1 March 2024
Appointed Bimpson, Simon Timothy as Director
1 March 2024
Appointed Van Der Weerd, Hendrik as Director
1 March 2024
Appointed Bellew, Nicholas James as Director
1 March 2024
Resigned Kent, Edward as Director
1 January 2020
Resigned Mahon, Christopher Anthony as Director
31 August 2018
Resigned Cattell, David as Director
31 August 2018
Resigned Bannister, Martin Andrew as Director
1 May 2018
Appointed Bannister, Martin Andrew as Director
27 April 2018
Resigned Smith, Gary Vernon as Director
12 January 2017
Appointed Kent, Edward as Director
12 January 2017
Appointed Mahon, Christopher Anthony as Director
8 December 2014
Appointed Cattell, David as Director
26 November 2009
Appointed Kahan, Barbara as Director
26 November 2009
Resigned Kahan, Barbara as Director
26 November 2009
Appointed Smith, Gary Vernon as Director

Ownership 1 active

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

Arcadis N.V.
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Public Company
Reg. no. 09051284
Former controllers (4)
1 December 2022
Ceased Edward Kent — Owns 75–100% of shares (as a firm)
1 December 2022
Ceased Frank Keogh — Owns 75–100% of shares (as a firm)
1 January 2017
Ceased DPS Engineering Holdings Ltd — Owns 75–100% of shares
1 January 2017
Ceased Gary Vernon Smith — Owns 75–100% of shares

Financials

Cash
£28,966
up £10,598 (58%)
Employees
4
no change
Current Ratio
0.4x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 (£186,405) (£305,745) (£413,402)
Balance sheet detail
202120202019
Fixed Assets£2,580£7,885£12,836
Current Assets£328,357£380,561£438,990
Debtors£299,391£362,193£347,313
Cash£28,966£18,368£91,677
Creditors (< 1 year)£744,339£694,191£638,231
Net Current Assets(£415,982)(£313,630)(£199,241)
Shareholder Funds(£413,402)(£305,745)(£186,405)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates20 October 2026
9 July 2026Amended accounts for a small company31 December 2023
9 July 2026Amended accounts for a small company31 December 2024
9 July 2026Amended accounts for a small company31 December 2022
22 November 2025Termination of appointment of a director
Show all recent filings

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