Deep Dock BV Limited

Active14959014 Private limited company
Incorporated
24 June 2023 (3 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Dieuwertje Smallenburg
Jan Waggeveld
Owned by
Gideon Jacob Hein
Accounts type
Small
Region
Greater London
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born October 1962 (64)
Smallenburg, Dieuwertje
Director · Appointed 24 June 2023
Dutch
Born June 1983 (43)
Waggeveld, Jan
Director · Appointed 24 June 2023
Dutch
Born August 1979 (47)
Officer history (2 former)
5 August 2025
Resigned Dhamrait, Tarsem as Director
5 August 2025
Resigned Dhamrait, Tarsem as Secretary
25 April 2025
Appointed Taylor, Frances Emily as Director
21 July 2023
Appointed Dhamrait, Tarsem as Director
13 July 2023
Appointed Dhamrait, Tarsem as Secretary
24 June 2023
Appointed Smallenburg, Dieuwertje as Director
24 June 2023
Appointed Waggeveld, Jan as Director

Ownership 1 active

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

Gideon Jacob Hein
Individual · Notified 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born June 1964 (62)
Former controllers (2)
28 October 2025
Ceased Deep B.V. — Owns 75–100% of shares
9 August 2023
Ceased Dieuwertje Smallenburg — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£91,003)
Cash
£19,414
Profit
(£90,613)
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2023 2024 2025 £10 (£390) (£91,003)
Balance sheet detail
202520242023
Current Assets£21,869£6,219£6,219
Debtors£2,455
Cash£19,414
Creditors (< 1 year)£18,393£400£440
Creditors (> 1 year)£94,479£6,209£5,769
Net Current Assets£3,476£5,819£5,779
Net Assets(£91,003)(£390)£10
Shareholder Funds(£91,003)(£390)£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
27 May 2026Accounts for a small company31 December 2025
14 November 2025Cessation of a person with significant control
14 November 2025Notification of a person with significant control
4 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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