DDS Midco Limited

Active08809137 Private limited company
Incorporated
10 December 2013 (12 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Michael Andrew
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born January 1980 (46)
Director · Appointed 8 May 2024
British
Born September 1963 (63)
Officer history (19 former)
31 July 2024
Resigned Dowling, Sally Anne as Secretary
31 July 2024
Appointed Scott, Michael Andrew as Director
31 July 2024
Appointed Scott, Michael Andrew as Secretary
31 July 2024
Resigned Dowling, Sally Anne as Director
8 May 2024
Appointed Horne, Stephen James as Director
8 May 2024
Resigned Kapoor, Sukhbir Singh as Director
8 December 2023
Resigned Gray, Steven Christopher as Director
1 August 2023
Appointed Dowling, Sally Anne as Secretary
1 August 2023
Resigned Rogan, Max Thelonious as Secretary
1 August 2023
Appointed Gray, Steven Christopher as Director
1 August 2023
Resigned Mcmanus, Brian Floyd as Director
15 March 2023
Appointed Kapoor, Sukhbir Singh as Director
15 March 2023
Resigned Molloy, Helen Mary as Director
15 September 2022
Resigned Eburne, Mark Andrew as Director
27 September 2021
Appointed Eburne, Mark Andrew as Director
30 August 2021
Appointed Rogan, Max Thelonious as Secretary
30 August 2021
Resigned Juneau, Louis as Secretary
30 June 2021
Resigned Windom, Anthony Brent as Director
30 June 2021
Resigned Croxson, Neil Michael as Director
30 June 2021
Appointed Mcmanus, Brian Floyd as Director
30 June 2021
Appointed Molloy, Helen Mary as Director
3 October 2020
Resigned Sephton, Peter Charles as Director
5 November 2019
Appointed Dowling, Sally Anne as Director
1 May 2019
Appointed Windom, Anthony Brent as Director
18 September 2018
Resigned Buckley, Henry as Director
7 August 2017
Appointed Juneau, Louis as Secretary
7 August 2017
Resigned Ali, Moynul as Director
7 August 2017
Resigned Field, Andrew Roger as Director
7 August 2017
Appointed Buckley, Henry as Director
7 August 2017
Resigned Machin, Lee Michael as Director
7 August 2017
Resigned Block, Martin John as Director
7 August 2017
Resigned Woodall, Clifford Gordon as Director
16 November 2016
Appointed Croxson, Neil Michael as Director
16 November 2016
Appointed Ali, Moynul as Director
31 January 2015
Resigned Lyall-Cottle, Simon William as Director
28 August 2014
Appointed Field, Andrew Roger as Director
28 August 2014
Appointed Woodall, Clifford Gordon as Director
28 August 2014
Appointed Machin, Lee Michael as Director
10 December 2013
Appointed Lyall-Cottle, Simon William as Director
10 December 2013
Appointed Block, Martin John as Director
10 December 2013
Appointed Sephton, Peter Charles as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03676827

Holdings 1

Companies where DDS Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
17 October 2026Other filing
31 December 2025Confirmation statement with no updates31 December 2025
Show all recent filings

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