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Dynama Solutions Ltd

10455743

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

2ND FLOOR, RICHMOND, TW9 2QE
Incorporated 01/11/2016

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Peter Lincoln Holbrook

director · Since 21/09/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 17 other boards

Mr John Osment

director · Since 21/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Allocate Bidco Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 1 Church Road, Richmond, TW9 2QE

Reg: 09021929 · Companies House · Corporate

Notified 01/11/2016

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/09/2023Registered 02/10/2023Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 02/10/2023Satisfied 11/05/2024
Charge
satisfied

AGENSYND LIMITED

Created 13/08/2018Registered 16/08/2018Satisfied 10/05/2023
Charge
satisfied

AGENSYND LIMITED

Created 13/08/2018Registered 16/08/2018Satisfied 10/05/2023