Digital Works Consulting Ltd

Active07726470 Private limited company
Incorporated
2 August 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Parul Ramjee
Naresh Ramjee
Owned by
Damon Roland Harding
Andrew Salmon
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 28 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at DM Technology Solutions Ltd · more companies
British
Born January 1982 (44)
Ramjee, Parul
Director · Appointed 15 October 2026
British
Born December 1960 (65)
Ramjee, Naresh
Director · Appointed 5 October 2026
British
Born March 1965 (61)
Director · Appointed 18 May 2026
British
Born April 1972 (54)
Director · Appointed 2 March 2026
Also at VLK Data Solutions Limited, VLK Property Ltd
British
Born January 1979 (47)
Ellis, Marc James
Director · Appointed 2 February 2026
British
Born July 1975 (51)
Benvenuto, Elizabeth Claire
Director · Appointed 1 July 2025
British
Born May 1972 (54)
Bhachu, Balraj
Director · Appointed 2 June 2025
British
Born March 1977 (49)
Director · Appointed 5 May 2025
Also at Net Villages Group Limited, Bergwind Energy Partners Limited
British
Born December 1978 (47)
Lal, Sunayna
Director · Appointed 3 March 2025
British
Born January 1988 (38)
Kerner, Robert Thomas
Director · Appointed 14 October 2024
British
Born February 1965 (61)
Pelham, Luke
Director · Appointed 9 September 2024
British
Born March 1977 (49)
Bloom, Rafael
Director · Appointed 25 March 2024
British
Born October 1973 (53)
Salmon, Marianne
Director · Appointed 9 June 2023
British
Born October 1967 (59)
Poulton, Helen Alexandra Elizabeth
Director · Appointed 8 June 2023
British
Born April 1977 (49)
Director · Appointed 1 December 2021
Also at JLK Consulting (London) Ltd
British
Born November 1977
Poulton, Christopher John
Director · Appointed 22 November 2021
British
Born August 1977 (49)
Singh, Iqbal
Director · Appointed 10 May 2021
British
Born June 1968 (58)
Chirnside, Mark Anthony James
Director · Appointed 25 July 2020
British
Born August 1963 (63)
Stokes, Anna Marie
Director · Appointed 25 November 2019
British
Born December 1969 (56)
Chhokar, Rajinder
Director · Appointed 19 November 2019
British
Born September 1974 (52)
Director · Appointed 4 October 2019
Also at Tring Park Cricket Limited · more companies
British
Born February 1971 (55)
Vallin, Johanna Magdalena
Director · Appointed 25 February 2019
Swedish
Born October 1967 (59)
Lawrence, Paul
Director · Appointed 22 February 2019
British
Born December 1972 (53)
Director · Appointed 1 July 2017
British
Born November 1970
Carroll, Liam
Director · Appointed 30 May 2017
British
Born September 1970 (56)
Potesta, Marco
Director · Appointed 28 November 2016
Italian
Born August 1967 (59)
Salmon, Andrew
Director · Appointed 2 August 2011
British
Born July 1968 (58)
Officer history (117 former)
2 November 2026
Appointed Ghosh, Ritaban as Director
15 October 2026
Appointed Ramjee, Parul as Director
5 October 2026
Appointed Ramjee, Naresh as Director
31 May 2026
Resigned Vitarana, Leonard as Director
27 May 2026
Resigned Pride, Dominic as Director
18 May 2026
Appointed Whiten, Josh Charles as Director
31 March 2026
Resigned Jafferji, Arif, Dr as Director
9 March 2026
Resigned Hill, Jason Stirling as Director
6 March 2026
Resigned Jackson, Daniel Ross as Director
2 March 2026
Appointed Chinagi, Kapil Ashok as Director
3 February 2026
Resigned Reid-Phillips, Davina Elizabeth as Director
2 February 2026
Appointed Ellis, Marc James as Director
12 January 2026
Resigned Whiten, Josh Charles as Director
6 November 2025
Resigned Carrero, Marjory as Director
3 November 2025
Appointed Jackson, Daniel Ross as Director
31 October 2025
Resigned Bregoli, Gianluca as Director
31 October 2025
Resigned Clayton-Mitchell, Simon as Director
24 September 2025
Resigned Evans, Luke as Director
31 August 2025
Resigned Mclauchlan, Gavin Ian as Director
1 August 2025
Resigned Osma Peralta, Mercedes as Director
1 July 2025
Appointed Benvenuto, Elizabeth Claire as Director
30 June 2025
Resigned Defoe, Simon James as Director
18 June 2025
Appointed Evans, Luke as Director
2 June 2025
Appointed Bhachu, Balraj as Director
5 May 2025
Appointed Pask, Craig as Director
1 April 2025
Resigned Bathews, Christian Martin as Director
3 March 2025
Appointed Lal, Sunayna as Director
3 March 2025
Appointed Hill, Jason Stirling as Director
1 February 2025
Resigned Syed, Noor Ul Ain Mariya as Director
19 January 2025
Resigned Pendleton, Nicholas Christopher as Director
21 October 2024
Resigned Guerrero-Orejuela, Maria Del Pilar as Director
14 October 2024
Appointed Kerner, Robert Thomas as Director
9 September 2024
Appointed Pelham, Luke as Director
1 September 2024
Appointed Pride, Dominic as Director
31 August 2024
Resigned Byrne, Goldmund Manus as Director
22 April 2024
Resigned Frye, Jarrod Hugo Ernest as Director
31 March 2024
Resigned Crabb, Haley Amber as Director
31 March 2024
Resigned Grama, Cosmin Radu as Director
31 March 2024
Resigned Lawrence, Daniel Brian as Director
25 March 2024
Appointed Bloom, Rafael as Director
1 February 2024
Resigned Adewuyi, Seun Adebowale as Director
1 February 2024
Resigned Holm, Pascal Alex as Director
31 January 2024
Resigned Embrey, Richard David as Director
31 December 2023
Resigned Postance, Paul as Director
4 December 2023
Appointed Jafferji, Arif, Dr as Director
17 November 2023
Resigned Lucas, Jerome as Director
31 October 2023
Resigned Garner, Neil Robert, Dr as Director
31 October 2023
Resigned Svendsen, Rikard as Director
31 October 2023
Resigned Embrey, Richard David as Director
31 October 2023
Appointed Embrey, Richard David as Director
25 July 2023
Appointed Embrey, Richard David as Director
10 July 2023
Appointed Garner, Neil Robert, Dr as Director
30 June 2023
Resigned Durcan, Kathleen Jane as Director
30 June 2023
Resigned Hadley, Alison Jayne as Director
30 June 2023
Resigned Leckie, Suzanne Frances as Director
30 June 2023
Resigned Griffin, Sean Patrick as Director
9 June 2023
Appointed Salmon, Marianne as Director
9 June 2023
Appointed Crabb, Haley Amber as Director
8 June 2023
Appointed Poulton, Helen Alexandra Elizabeth as Director
15 May 2023
Appointed Lucas, Jerome as Director
1 May 2023
Appointed Bathews, Christian Martin as Director
30 April 2023
Resigned Hemlin, Jonathon David Rees as Director
30 April 2023
Resigned Motta, Kai as Director
30 April 2023
Resigned Northridge, Simon Richard as Director
29 April 2023
Resigned Osma Peralta, Mercedes as Director
29 April 2023
Appointed Osma Peralta, Mercedes as Director
31 March 2023
Resigned Barribal, William Stuart as Director
9 March 2023
Appointed Hadley, Alison Jayne as Director
6 March 2023
Resigned Montersino, Pierre Louis as Director
28 February 2023
Resigned Hadley, Alison Jayne as Director
28 February 2023
Resigned Farnon, Katherine Anne as Director
28 February 2023
Resigned Ball, David James as Director
31 January 2023
Resigned Hepworth, Steven as Director
31 January 2023
Resigned York, Timo as Director
31 January 2023
Resigned Bell, Spencer as Director
31 January 2023
Resigned Clogg, Christian as Director
31 January 2023
Resigned Smare, Jonathan as Director
31 December 2022
Resigned Allfrey, Kevin Neil as Director
31 December 2022
Resigned Fraser, Sophie Ramona as Director
24 November 2022
Resigned Yaryura, Georges Claude as Director
23 November 2022
Resigned Raitt, Simon Robert as Director
23 November 2022
Resigned Meisl, Alexander Thomas Joseph as Director
23 November 2022
Resigned Harper, Christopher John as Director
2 September 2022
Resigned Gohil, Kevin Ramji as Director
2 September 2022
Resigned Booth-Lucking, Simon Roger as Director
31 August 2022
Resigned Coppin, Jason Antony as Director
31 August 2022
Resigned Allfrey, Kevin Neil as Director
31 August 2022
Resigned Khera, Amrit Kaur as Director
31 August 2022
Resigned Carter, Susan Maria Elizabeth as Director
2 August 2022
Resigned Brockie, Lara Jane as Director
25 July 2022
Appointed Osma Peralta, Mercedes as Director
13 July 2022
Appointed Montersino, Pierre Louis as Director
22 June 2022
Appointed Holm, Pascal Alex as Director
31 May 2022
Resigned Mehta, Suketu Bharatkumar as Director
30 May 2022
Appointed Brockie, Lara Jane as Director
23 May 2022
Appointed Syed, Noor Ul Ain Mariya as Director
3 May 2022
Appointed Hepworth, Steven as Director
2 May 2022
Appointed Griffin, Sean Patrick as Director
11 April 2022
Appointed Northridge, Simon Richard as Director
4 April 2022
Appointed Grama, Cosmin Radu as Director
4 April 2022
Appointed York, Timo as Director
31 March 2022
Resigned Cottrell, Philip Cervera as Director
31 March 2022
Resigned Akinmade, Akinwale Olaolu as Director
31 March 2022
Resigned Simmons, Christopher James as Director
1 March 2022
Appointed Clayton-Mitchell, Simon as Director
25 January 2022
Appointed Clogg, Christian as Director
11 January 2022
Resigned Neate, Malcolm George as Director
4 January 2022
Appointed Mclauchlan, Gavin Ian as Director
31 December 2021
Resigned Kourepis, Dimitrios as Director
31 December 2021
Resigned Jafferji, Arif, Dr as Director
1 December 2021
Appointed Kershaw, James Lewis as Director
30 November 2021
Resigned Crawshaw, Stephen Kevin as Director
22 November 2021
Appointed Poulton, Christopher John as Director
8 November 2021
Appointed Hemlin, Jonathon David Rees as Director
8 November 2021
Appointed Adewuyi, Seun Adebowale as Director
20 September 2021
Appointed Allfrey, Kevin Neil as Director
20 September 2021
Appointed Gohil, Kevin Ramji as Director
20 September 2021
Appointed Allfrey, Kevin Neil as Director
31 July 2021
Resigned Folbigg, Mark James as Director
2 July 2021
Resigned Fernandez Pino Navarro, Enrique as Director
2 July 2021
Resigned Narayan, Vinod as Director
7 June 2021
Resigned Ten Forward Finance Limited as Corporate Director
7 June 2021
Resigned Ten Forward Finance Limited as Corporate Secretary
31 May 2021
Resigned Gay, David James as Director
28 May 2021
Resigned Burden, Wayne as Director
11 May 2021
Appointed Defoe, Simon James as Director
10 May 2021
Appointed Singh, Iqbal as Director
1 May 2021
Appointed Bell, Spencer as Director
19 April 2021
Appointed Mehta, Suketu Bharatkumar as Director
12 April 2021
Appointed Carter, Susan Maria Elizabeth as Director
1 April 2021
Appointed Vitarana, Leonard as Director
31 March 2021
Resigned Lodhia, Parag as Director
28 February 2021
Resigned Hilton, Jonathan as Director
15 February 2021
Appointed Reid-Phillips, Davina Elizabeth as Director
2 February 2021
Appointed Smare, Jonathan as Director
31 December 2020
Resigned Osma Peralta, Mercedes as Director
11 December 2020
Appointed Neate, Malcolm George as Director
2 November 2020
Appointed Narayan, Vinod as Director
31 October 2020
5 October 2020
Appointed Khera, Amrit Kaur as Director
30 September 2020
Resigned Clark, Timothy Robert as Director
30 September 2020
Resigned King, Daniel Everett as Director
28 September 2020
Appointed Gay, David James as Director
23 September 2020
Appointed Postance, Paul as Director
21 September 2020
Appointed Jafferji, Arif, Dr as Director
8 September 2020
Appointed Fernandez Pino Navarro, Enrique as Director
7 September 2020
Appointed Barribal, William Stuart as Director
3 September 2020
Appointed Osma Peralta, Mercedes as Director
31 August 2020
Resigned Mulroney, James Alan Edward, Dr as Director
31 August 2020
Resigned Rothwell, Timothy Christian as Director
31 August 2020
Resigned Smithe, John as Director
31 August 2020
Resigned Fletcher, Philip David as Director
10 August 2020
Appointed Harper, Christopher John as Director
10 August 2020
Appointed Farnon, Katherine Anne as Director
25 July 2020
Appointed Chirnside, Mark Anthony James as Director
29 June 2020
Appointed Fletcher, Philip David as Director
23 March 2020
Appointed Cottrell, Philip Cervera as Director
2 March 2020
Appointed Booth-Lucking, Simon Roger as Director
28 February 2020
Resigned Keogh, Garret as Director
12 February 2020
Appointed Akinmade, Akinwale Olaolu as Director
11 February 2020
Appointed Coppin, Jason Antony as Director
7 February 2020
Resigned Perkins, Leigh as Director
6 January 2020
Appointed Folbigg, Mark James as Director
6 January 2020
Appointed Smithe, John as Director
1 January 2020
Appointed Ball, David James as Director
31 December 2019
Resigned Clark, Simon William as Director
31 December 2019
Resigned Korolev, Elise as Director
20 December 2019
Appointed Yaryura, Georges Claude as Director
25 November 2019
Appointed Stokes, Anna Marie as Director
19 November 2019
Appointed Chhokar, Rajinder as Director
19 November 2019
Appointed Bregoli, Gianluca as Director
31 October 2019
Resigned Bosamia, Rajesh as Director
30 October 2019
Appointed Perkins, Leigh as Director
8 October 2019
Appointed Rothwell, Timothy Christian as Director
4 October 2019
Appointed Stokes, Carl Andrew as Director
1 October 2019
Appointed Svendsen, Rikard as Director
1 October 2019
Appointed Clark, Timothy Robert as Director
15 September 2019
Appointed Burden, Wayne as Director
14 September 2019
Appointed Lawrence, Daniel Brian as Director
10 September 2019
Appointed Lodhia, Parag as Director
9 September 2019
Appointed Keogh, Garret as Director
1 September 2019
Appointed Byrne, Goldmund Manus as Director
31 August 2019
Resigned Bhatt, Narinder Singh as Director
31 August 2019
Resigned Sheikh, Mohammed Salim, Dr as Director
7 August 2019
Appointed Leckie, Suzanne Frances as Director
31 July 2019
Resigned Jazayeri, Alexander as Director
1 July 2019
Resigned Daley, Daniel as Director
1 July 2019
Appointed Guerrero-Orejuela, Maria Del Pilar as Director
27 May 2019
Appointed Pendleton, Nicholas Christopher as Director
3 May 2019
Appointed Raitt, Simon Robert as Director
29 March 2019
Resigned Martin, Glenn Wayne as Director
25 February 2019
Appointed Hilton, Jonathan as Director
25 February 2019
Appointed Vallin, Johanna Magdalena as Director
22 February 2019
Appointed Lawrence, Paul as Director
14 January 2019
Resigned Sutherland, Jeremy Royston as Director
11 January 2019
Resigned Clogg, Christian as Director
7 January 2019
Appointed Bhatt, Narinder Singh as Director
31 December 2018
Resigned Sacks, Barry Charles as Director
31 December 2018
Resigned Cotton, Malcolm Alan as Director
1 December 2018
Appointed Martin, Glenn Wayne as Director
22 November 2018
Resigned Thomas, Caroline Mulligan as Director
10 October 2018
Resigned Akerele, Helen Foluke as Director
10 October 2018
Appointed Akerele, Helen Foluke as Director
1 October 2018
Appointed Sutherland, Jeremy Royston as Director
31 August 2018
Appointed Thomas, Caroline Mulligan as Director
31 July 2018
Resigned Swales, Michael Robert as Director
12 July 2018
Appointed Daley, Daniel as Director
8 May 2018
Appointed Bosamia, Rajesh as Director
1 April 2018
Appointed Mulroney, James Alan Edward, Dr as Director
1 February 2018
Appointed Carrero, Marjory as Director
15 December 2017
Resigned Ensor, Sarah as Director
5 December 2017
Appointed Sheikh, Mohammed Salim, Dr as Director
1 December 2017
Resigned Bridges, John David as Director
20 November 2017
Appointed Whiten, Josh Charles as Director
31 October 2017
Appointed Clogg, Christian as Director
11 October 2017
Appointed Ensor, Sarah as Director
3 October 2017
Appointed Durcan, Kathleen Jane as Director
1 September 2017
Appointed Kourepis, Dimitrios as Director
1 August 2017
Appointed Cotton, Malcolm Alan as Director
31 July 2017
Resigned Wellstead, Jeffrey Robert as Director
12 July 2017
Appointed Swales, Michael Robert as Director
1 July 2017
Appointed Harding, Damon Roland as Director
16 June 2017
Appointed Bridges, John David as Director
30 May 2017
Appointed King, Daniel Everett as Director
30 May 2017
Appointed Crawshaw, Stephen Kevin as Director
30 May 2017
Appointed Hadley, Alison Jayne as Director
30 May 2017
Appointed Frye, Jarrod Hugo Ernest as Director
30 May 2017
Appointed Fraser, Sophie Ramona as Director
30 May 2017
Appointed Jazayeri, Alexander as Director
30 May 2017
Appointed Simmons, Christopher James as Director
30 May 2017
Appointed Motta, Kai as Director
30 May 2017
Appointed Carroll, Liam as Director
30 May 2017
Appointed Korolev, Elise as Director
1 March 2017
Appointed Sacks, Barry Charles as Director
28 November 2016
Appointed Potesta, Marco as Director
15 November 2016
Appointed Clark, Simon William as Director
22 September 2016
Resigned De'Ath, Lawrence David as Director
1 July 2016
Appointed Meisl, Alexander Thomas Joseph as Director
1 December 2015
Resigned Townsend, Robert as Director
1 December 2015
Appointed Wellstead, Jeffrey Robert as Director
1 September 2015
Appointed De'Ath, Lawrence David as Director
1 September 2015
Resigned Connell, Robert Peter as Director
1 August 2015
Resigned Prout, Martin Floyd as Director
1 December 2014
Resigned Scleparis, Eustratios as Director
8 July 2014
Appointed Ten Forward Finance Limited as Corporate Director
13 March 2014
Appointed Walker-Morecroft, Edward Richard as Director
1 February 2014
Appointed Scleparis, Eustratios as Director
1 February 2014
Appointed Prout, Martin Floyd as Director
1 February 2014
Appointed Connell, Robert Peter as Director
31 December 2013
Resigned Sandhu, Sukhjinder as Director
1 February 2013
Appointed Sandhu, Sukhjinder as Director
1 February 2013
Resigned Boswell, Jason as Director
31 May 2012
Resigned May, Philip Gerald as Director
10 October 2011
Appointed Townsend, Robert as Director
5 October 2011
Appointed Boswell, Jason as Director
2 September 2011
Resigned Balakrishnan, Daniel Jason as Secretary
1 September 2011
Appointed Boswell, Jason as Director
1 September 2011
Resigned Boswell, Jason as Director
1 September 2011
Appointed Balakrishnan, Daniel Jason as Secretary
1 September 2011
Appointed Ten Forward Finance Limited as Corporate Secretary
2 August 2011
Appointed Salmon, Andrew as Director
2 August 2011
Appointed May, Philip Gerald as Director

Ownership 2 active

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

Individual · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970
Andrew Salmon
Individual · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Holdings 4

Companies where Digital Works Consulting Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
26 June 2026
Ceased Paul Lawrence — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£10,745)
Cash
£274,491
Employees
19
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £337,790 £234,760 £316,029 £710,693 £445,673 £49,283 (£10,745)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,134£20,696£33,045£37,099£45,130£30,541£22,465
Current Assets£536,117£556,845£932,677£1,555,473£1,302,223£845,664£703,116
Debtors£334,731£246,149£410,204£388,730£209,464£81,865
Cash£274,491£222,114£686,528£1,145,269£913,493£636,200£621,251
Creditors (< 1 year)£557,996£528,258£387,791
Creditors (> 1 year)£0£50,000
Net Current Assets(£21,879)£28,587£412,628£673,594£270,899£254,219£315,325
Net Assets(£10,745)£49,283£445,673£710,693£316,029£234,760£337,790
Shareholder Funds(£10,745)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Statement of capital following an allotment of shares
4 November 2026Appointment of a director
4 November 2026Statement of capital following an allotment of shares
4 November 2026Statement of capital following an allotment of shares
2 November 2026Appointment of a director
Show all recent filings

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