Dpmetals Services (Uk) Limited
03781581
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
Industry
Officers
director · Since 03/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 73 other boards
director · Since 03/09/2025
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
Former
secretary · Resigned 18/10/1999
corporate nominee secretary · Resigned 18/10/1999
secretary · Resigned 31/05/2000
director · Resigned 01/12/2000
director · Resigned 28/03/2001
director · Resigned 27/11/2001
director · Resigned 20/07/2003
secretary · Resigned 01/12/2003
director · Resigned 19/01/2004
secretary · Resigned 19/01/2004
director · Resigned 15/11/2007
director · Resigned 24/10/2008
director · Resigned 01/06/2010
director · Resigned 01/06/2010
secretary · Resigned 16/06/2010
director · Resigned 31/12/2010
director · Resigned 19/01/2011
director · Resigned 30/09/2011
corporate secretary · Resigned 27/03/2012
director · Resigned 28/02/2013
director · Resigned 16/03/2015
director · Resigned 16/03/2015
director · Resigned 10/07/2015
director · Resigned 31/07/2015
director · Resigned 04/10/2016
director · Resigned 22/06/2017
corporate secretary · Resigned 25/08/2017
director · Resigned 30/10/2017
secretary · Resigned 04/12/2017
director · Resigned 23/04/2018
director · Resigned 23/04/2018
director · Resigned 30/01/2019
secretary · Resigned 30/01/2019
director · Resigned 30/01/2019
director · Resigned 18/04/2019
director · Resigned 25/09/2019
director · Resigned 01/04/2020
director · Resigned 07/10/2020
secretary · Resigned 07/10/2020
director · Resigned 30/04/2022
secretary · Resigned 30/04/2022
director · Resigned 03/06/2024
director · Resigned 09/08/2024
secretary · Resigned 03/09/2025
director · Resigned 03/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
Dpm Bh Holdings Limited
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 10599833 · Companies House · Private Limited Company
Notified 07/10/2020
Charges2 outstanding
OMF FUND III (F) LTD AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
ADRIATIC METALS PLC
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON