Filing status
- Accounts due
- 24 May 2027
- Last accounts
- 24 August 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Digital Automotive Solutions Ltd
- Incorporated
- 7 March 2014 (12 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Form 2 18 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
British
Born September 1976 (50)
Director · Appointed 13 April 2025
British
Born August 1969 (57)
Officer history (15 former)
26 June 2025
26 June 2025
28 May 2025
28 May 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
Resigned Khot, Pria Dipak as Secretary
13 April 2025
13 April 2025
10 May 2023
Resigned Marley, Tom as Director
21 March 2023
5 August 2022
1 October 2020
Appointed Khot, Pria Dipak as Secretary
30 September 2020
18 August 2020
18 August 2020
4 August 2020
12 June 2020
11 October 2018
11 October 2018
11 October 2018
11 October 2018
11 October 2018
Resigned Birt, Andrew James as Director
11 October 2018
Resigned Neve, Benjamin as Director
11 October 2018
11 October 2018
14 May 2015
Appointed Birt, Andrew James as Director
14 May 2015
Appointed Neve, Benjamin as Director
7 March 2014
7 March 2014
Appointed Marley, Tom as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04527312
Former controllers (3)
11 October 2018
11 October 2018
Ceased Benjamin Neve — Owns 25–50% of shares
11 October 2018
Ceased Andrew James Birt — Owns 25–50% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Full accounts | 24 August 2025 | ||
| 19 November 2025 | Change of details for a person with significant control | |||
| 19 November 2025 | Register inspection address has been changed | |||
| 19 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 24 October 2025 | Previous accounting period extended |
Some other companies at this address
Other companies in this industry
Downham Market
Peterborough
Bristol
Norwich
Eastleigh
Wootton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →