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Dpmetals Services (Uk) Limited
03781581
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 02/06/1999
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
On track
Industry
08990
Other mining and quarryingOfficers
Ms Wenda Margaretha Adriaanse
director · Since 03/09/2025
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
Mr Bobby Lee Williams
director · Since 03/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 73 other boards
Persons with Significant Control
Dpm Bh Holdings Limited
75–100% shares
75–100% votes
Appoint directors
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 10599833 · Companies House · Private Limited Company
Notified 07/10/2020
Charges2 outstanding
Charge
outstanding
OMF FUND III (F) LTD AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/12/2022Registered 28/12/2022
Charge
outstanding
ADRIATIC METALS PLC
Created 10/05/2020Registered 14/05/2020
charge
satisfied
STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED (ACTING AS TRUSTEES OF THER
Created 03/07/2006Registered 07/07/2006Satisfied 05/09/2013
charge
satisfied
HSBC BANK PLC
Created 28/05/2003Registered 05/06/2003Satisfied 28/01/2004