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Dimecom Limited

13174583

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 02/02/2021

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Brian Manning

director · Since 02/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

BRITISH · UNITED KINGDOM

Also on 100 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

AUSTRALIAN · UNITED KINGDOM

Also on 227 other boards

Mark Brian Manning

director · Since 02/02/2021

British · England

Paul Leonard Aitchison

director · Since 31/10/2025

Australian · United Kingdom

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/10/2025

Reg: 7038430

Also on 2749 other boards

Michael Brian Cook

director · Since 31/10/2025

British · United Kingdom

Former

Michael Christopher Andrews

director · Resigned 31/10/2025

Russell John Manning

director · Resigned 31/10/2025

David Pank

director · Resigned 31/10/2025

Persons with Significant Control

Samcom Limited

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

Reg: 03917033 · Companies House · Private Company Limited By Shares

Notified 09/05/2024

Former PSCs

Mr Russell John Manning

Ceased 09/05/2024

Mr Mark Brian Manning

Ceased 09/05/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/08/2021Registered 24/08/2021

Change History

status → active
2026-08-05

Active

type → ltd
2026-08-05

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-08-05

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-08-05

CAMBERLEY

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-05
officer appointed → AITCHISON, Paul Leonard
2026-08-05
officer appointed → COOK, Michael Brian
2026-08-05
officer appointed → MANNING, Mark Brian
2026-08-05