Dmep (Uk) Limited

07821370

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 24/10/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990

Other business support service activities

Officers

Emmanouil Markakis

director · Since 16/12/2011

CHEMICAL ENGINEER

GREEK · GREECE · Age 68

Tmf Corporate Administration Services Limited

secretary · Since 21/12/2017

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 21/12/2017

BRITISH

Also on 153 other boards

Mr John Costopoulos

director · Since 05/06/2020

MANAGAGEMENT CONSULTANT

BRITISH · GREECE · Age 69

Also on 1 other board

Persons with Significant Control

Dmep Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 07821369 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

EUROBANK S.A. · ALPHA BANK S.A.

Created 27/04/2023Registered 11/05/2023

Charge

outstanding

EUROBANK S.A.

Created 27/04/2023Registered 05/05/2023

Charge

satisfied

EUROBANK ERGASIAS S.A.

Created 25/10/2018Registered 30/10/2018Satisfied 05/05/2023

Charge

satisfied

EUROBANK ERGASIAS S.A. · ALPHA BANK A.E.

Created 25/10/2018Registered 30/10/2018Satisfied 05/05/2023

charge

satisfied

EFG EUROBANK ERGASIAS S A.(THE BONDHOLDER AGENT)

Created 30/04/2012Registered 11/05/2012Satisfied 26/11/2018

charge

satisfied

EFG EUROBANK ERGASIAS S.A. (IN IT'S CAPACITY AS BONDHOLDER AGENT AND HEDGING BANK) AND ALPHA BA

Created 30/04/2012Registered 11/05/2012Satisfied 13/11/2018

charge

satisfied

EFG EUROBANK ERGASIAS S.A. (AS BONDHOLDER AGENT AND SECURITY AGENT FOR THE SECURED CREDITORS)

Created 29/12/2011Registered 17/01/2012Satisfied 13/11/2018