Demerzel Solutions Limited

Active10908862 Private limited company
Incorporated
10 August 2017 (9 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Retail sale of computers, peripheral units and software in specialised stores (47410)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Michal Koniec
Tomasz Kajetan Stanczak
Owned by
Tomasz Kajetan Stanczak
Accounts type
Group
Region
Greater London
Address
30 Churchill Place
London
E14 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Koniec, Michal
Director · Appointed 24 January 2025
Polish
Born September 1982 (44)
Director · Appointed 24 January 2025
British
Born September 1971 (55)
Stanczak, Tomasz Kajetan
Director · Appointed 10 August 2017
Polish
Born March 1985 (41)

Ownership 1 active

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

Tomasz Kajetan Stanczak
Individual · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born March 1985 (41)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Demerzel Solutions Limited This company
Onestake Limited Owns 75–100% of shares
Complete Robots Limited Proposed for strike-offOwns 75–100% of shares
Twinstake UK Limited Owns 25–50% of shares

Financials

Net Assets
£63,671,365
Cash
£461,479
Profit
£44,902,042
Debt Ratio
21%
Current Ratio
2.0x
Return on Equity
71%

Trend

Net Assets
(£50.0M) £0 £50.0M £100.0M 2019 2020 2021 2022 2024 (£27,898) (£7,969) £638,438 £131,636 £63,671,365
Balance sheet detail
20242022202120202019
Fixed Assets£68,452,197£1,174,505£16,398£5,265£2,000
Current Assets£12,106,348£2,460,774£965,160£38,581£917
Debtors£1,256,546£132,279
Cash£461,479£1,204,228£831,430
Creditors (< 1 year)£5,935,636£3,503,643£343,120£52,817£30,815
Net Current Assets£6,170,712(£1,042,869)£622,040(£13,148)(£29,898)
Net Assets£63,671,365£131,636£638,438(£7,969)(£27,898)
Shareholder Funds£63,671,365£638,438(£7,969)(£27,898)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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