Darwin Technologies Limited

05398394

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU

Incorporated 18/03/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Tony O'Dwyer

director · Since 04/06/2021

NONE

IRISH · UNITED KINGDOM · Age 56

Also on 46 other boards

Miss Ashton Ramseyer

secretary · Since 10/11/2021

Mrs Carol Lisa Harrison

director · Since 12/01/2026

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mrs Dipika Kabra

director · Since 18/02/2026

INDIAN · UNITED KINGDOM · Age 37

Persons with Significant Control

Darwin Technologies Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Tower Place West, London, EC3R 5BU

Reg: 04085334 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/02/2012Registered 10/02/2012Satisfied 13/08/2014