Dsi Underground UK Holdings Limited

Active07937858 Private limited company
Incorporated
6 February 2012 (14 years)
Previously known as
Dywidag Systems Holdings UK Limited (until 6 October 2021)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East Midlands
Address
Systems House Ireland Close Off Fan Road
Staveley
Chesterfield
S43 3PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Dipak
Secretary · Appointed 6 January 2025
Director · Appointed 2 January 2025
British
Born June 1981 (45)
Director · Appointed 26 April 2017
German
Born March 1971 (55)
Officer history (5 former)
6 January 2025
Appointed Patel, Dipak as Secretary
2 January 2025
Appointed Thompson, Marc as Director
2 January 2025
Resigned Thorpe, Patrick Julien as Secretary
30 September 2023
Resigned Reich, Michael as Director
31 January 2020
Resigned Coton, Tim as Secretary
11 December 2019
Appointed Thorpe, Patrick Julien as Secretary
26 April 2017
Resigned Moses, Nicholas Hayward as Director
26 April 2017
Appointed Fuellberg, Andrik as Director
29 April 2016
Appointed Reich, Michael as Director
29 April 2016
Resigned Nolaker, Lars Patrik as Director
14 June 2012
Appointed Nolaker, Lars Patrik as Director
6 February 2012
Appointed Moses, Nicholas Hayward as Director
6 February 2012
Appointed Coton, Tim as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 January 2025
Ceased Dsi Underground Holdings S.A. — Owns 75–100% of shares
29 April 2016
Ceased Peder Erik Prahl — Owns 25–50% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 65

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a small company31 December 2025
4 February 2026Confirmation statement with no updates26 January 2026
20 August 2025Full accounts31 December 2024
31 January 2025Cessation of a person with significant control
31 January 2025Notification of a person with significant control statement
Show all 65 filings

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