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The Dus Group (U.K.) Ltd

15894150

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 Aaron Road, Whittlesey, Peterborough, PE7 2EX
Incorporated 13/08/2024

Previously known as

Fifty Five (Tc) Ltd · until 30/07/2025
55 (U.K) Ltd · until 03/01/2025

Compliance

Next accounts due

13/05/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
70229
Management consultancy activities

Officers

Andrea Karen Iris Wilcox

director · Since 13/08/2024

British · England · Age 56

Colin Robert Heyburn

director · Since 13/08/2024

British · England · Age 51

Adam Graham Wilcox

director · Since 13/08/2024

British · England · Age 35

Daniel Lee Smith

director · Since 25/09/2024

British · England · Age 38

Andrea Karen Iris Wilcox

secretary · Since 30/07/2025

Former

Catia Straus

director · Resigned 14/05/2025

George Richard Wilson

director · Resigned 30/07/2025

Shaun Harley

director · Resigned 01/01/2026

Persons with Significant Control

Mr Adam Graham Wilcox

50–75% shares
50–75% votes
Appoint directors

British · England · Age 35

19, Aaron Road, Peterborough, PE7 2EX

Notified 13/08/2024

Change History

officer appointedWILCOX, Andrea Karen Iris
2026-05-09
officer appointedWILCOX, Andrea Karen Iris
2026-05-09
officer appointedHEYBURN, Colin Robert
2026-05-09
officer appointedSMITH, Daniel Lee
2026-05-09
officer appointedWILCOX, Adam Graham
2026-05-09
typeltd
2026-05-09

Private Limited Company

address line119 Aaron Road
2026-05-09

19 AARON ROAD

post townPeterborough
2026-05-09

PETERBOROUGH

statusactive
2026-05-09

Active

Filing History13 filings

Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/08/20255 pages · PDF
Director resigned

termination director company with name termination date

30/07/20251 page · PDF
CERTNM

certificate change of name company

30/07/20253 pages · PDF
AP03

appoint person secretary company with name date

30/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/05/20251 page · PDF
CERTNM

certificate change of name company

03/01/20253 pages · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Incorporated

incorporation company

13/08/202413 pages · PDF