Digital Infrastructure Services Limited

Active13057610 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Dmh Stallard LLP
Fetter Yard
Barnards Inn
86 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born December 1970 (55)
Director · Appointed 12 February 2024
British
Born February 1988 (38)
Officer history (8 former)
1 September 2026
Appointed Thomas, Michael Lindsay as Director
31 August 2026
Resigned Smith, Julian as Director
7 March 2025
Resigned Doyle, Paul as Director
7 March 2025
Appointed Smith, Julian as Director
7 March 2025
Resigned Plahay, Kulvinder as Secretary
7 March 2025
Resigned Lowry, Steven as Director
7 March 2025
Resigned Jones, Wil as Director
29 February 2024
Resigned Helm, Oliver Dieter as Director
12 February 2024
Appointed Warner, James Stephen as Director
26 September 2023
Appointed Helm, Oliver Dieter as Director
26 September 2023
Appointed Plahay, Kulvinder as Secretary
26 September 2023
Resigned Martinez Sanchez, Frank as Director
26 September 2023
Resigned Bock Montero, Carlos as Director
27 January 2021
Appointed Doyle, Paul as Director
27 January 2021
Appointed Lowry, Steven as Director
27 January 2021
Appointed Jones, Wil as Director
2 December 2020
Appointed Bock Montero, Carlos as Director
2 December 2020
Appointed Martinez Sanchez, Frank as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 12954513
Former controllers (2)
2 December 2020
Ceased Carlos Bock Montero — Has significant influence or control
2 December 2020
Ceased Frank Martinez Sanchez — Has significant influence or control

Financials

Net Assets
£100
Cash
£64,920
Profit Before Tax
£0
Employees
93
Debt Ratio
100%
Current Ratio
1.0x
Return on Equity
0%

Trend

Cash
£0 £50k £100k £150k 2021 2022 2023 £125,947 £125,152 £64,920
Balance sheet detail
202320222021
Fixed Assets£718,260£720£900
Current Assets£23,771,597£11,423,248£1,781,903
Debtors£11,298,096£1,655,956
Cash£64,920£125,152£125,947
Creditors (< 1 year)£24,080,777£11,423,868£1,782,703
Creditors (> 1 year)£408,980
Net Current Assets(£309,180)(£620)(£800)
Net Assets£100
Shareholder Funds£100

Filings 64

DateDescriptionMade Up ToPagesPDF
22 September 2026Memorandum and Articles of Association
22 September 2026Resolutions
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
Show all 64 filings

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