Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Dutch Digital Systems Limited
- Incorporated
- 28 July 2020 (6 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Vivek SinghNicola Emily Savage
- Owned by
- Ergo UK Specialty Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Fen Court5th FloorFenchurch AvenueLondonEC3M 5BN
Officers 3 active
Officer details are public data from the Companies House register.
Singh, Vivek
Secretary · Appointed 5 August 2026
Singh, Vivek
Director · Appointed 5 August 2026
British
Born February 1982 (44)
Savage, Nicola Emily
Director · Appointed 19 June 2024
British
Born October 1984 (42)
Officer history (8 former)
5 August 2026
Resigned Carey, Michael John as Secretary
5 August 2026
Appointed Singh, Vivek as Director
5 August 2026
Appointed Singh, Vivek as Secretary
5 August 2026
19 August 2025
14 May 2025
Resigned Moulder, Gary John as Secretary
14 May 2025
Appointed Carey, Michael John as Secretary
23 September 2024
Appointed Moulder, Gary John as Secretary
27 August 2024
Resigned Turner, Mark Benjiman as Director
19 June 2024
Appointed Savage, Nicola Emily as Director
19 June 2024
Appointed Turner, Mark Benjiman as Director
19 June 2024
Resigned Niemann, Dirk as Director
30 May 2024
Resigned Linder, Kevin as Director
30 May 2024
Resigned Student, Markus as Director
22 January 2024
Appointed Student, Markus as Director
22 January 2024
Appointed Niemann, Dirk as Director
22 January 2024
Appointed Linder, Kevin as Director
22 January 2024
Resigned Dispa, Bertus Jan as Director
28 July 2020
Appointed Dispa, Bertus Jan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicola Emily Savage
Individual · Notified 29 July 2025
Has significant influence or control
British
Born October 1984 (42)
Ergo UK Specialty Limited
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
5 August 2026
Ceased Michael Carey — Has significant influence or control
22 January 2024
Ceased Bertus Dispa — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£15,400)
- Cash
- £295,654
- Turnover
- £541,546
- Profit Before Tax
- £30,090
- Employees
- 6
- Debt Ratio
- 103%
- Current Ratio
- 6.1x
- Profit Margin
- 6%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,034 | £2,426 | £3,640 | £5,077 | |
| Current Assets | £572,843 | £78,759 | £43,575 | £136,853 | £17,900 |
| Debtors | £277,189 | £78,759 | |||
| Cash | £295,654 | ||||
| Creditors (< 1 year) | £93,506 | £124,959 | £105,452 | £58,189 | £18,745 |
| Creditors (> 1 year) | £502,055 | ||||
| Net Current Assets | £479,337 | (£46,200) | (£61,877) | £78,664 | (£845) |
| Net Assets | (£15,400) | (£43,773) | |||
| Shareholder Funds | (£15,400) | (£43,773) | (£58,237) | £83,741 | (£845) |
| Turnover | £541,546 | £221,475 | |||
| Cost of Sales | £207,012 | ||||
| Gross Profit | £14,463 | ||||
| Admin Expenses | £510,159 | £0 | |||
| Operating Profit | £31,387 | £14,463 | |||
| Profit Before Tax | £30,090 | £14,463 | |||
| Tax | £1,716 | £0 | |||
| Profit for Period | £28,374 | £14,463 | |||
Filings
Filing history not loaded yet. See it on Companies House
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