DPMETALS SERVICES (UK) LIMITED

Company Number 03781581

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Status Active
Incorporated June 2, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5 Churchill Place
London
E14 5HU

Nature of Business (SIC)
08990
Previous Names
ADRIATIC METALS SERVICES (UK) LIMITED
Ceased on Sep 8, 2025
TETHYAN RESOURCES LIMITED
Ceased on Feb 11, 2021
TETHYAN RESOURCES PLC
Ceased on Oct 30, 2019
AURASIAN MINERALS PLC
Ceased on Jul 20, 2016
TRIPLE PLATE JUNCTION PLC
Ceased on May 16, 2014
NAMES.CO INTERNET PLC
Ceased on Jan 15, 2004
GOODWOOD GROUP PLC
Ceased on Jun 26, 2000
CORINGLADE PLC
Ceased on Nov 1, 1999
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jun 25, 2026
Registry Status Live Synced
Corporate Intelligence Summary

DPMETALS SERVICES (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03781581, this organization has been active since June 1999. Primarily in the 08990 sector, the business maintains its official headquarters at 5 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
May 18, 2026
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Officers
Apr 16, 2026
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Officers
Apr 16, 2026
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Officers
Apr 16, 2026
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Officers
Apr 16, 2026
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Persons With Significant Control
Oct 9, 2025
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Persons With Significant Control
Oct 1, 2025
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Miscellaneous
Sep 12, 2025
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Miscellaneous
Sep 12, 2025
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Change Of Name
Sep 8, 2025
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Officers
Sep 4, 2025
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Officers
Sep 4, 2025
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Officers
Sep 3, 2025
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Officers
Sep 3, 2025
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Officers
Sep 3, 2025
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Officers
Sep 3, 2025
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Officers
Sep 3, 2025
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Address
Sep 3, 2025
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Confirmation Statement
Jul 3, 2025
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Accounts
Jun 11, 2025
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Persons With Significant Control
Jan 16, 2025
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Officers
Nov 13, 2024
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Officers
Nov 13, 2024
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Officers
Nov 13, 2024
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Officers
Nov 13, 2024
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Ownership & Significant Control

Significant Controllers
Dpm Bh Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 27 years
Directory of Officers
corporate secretary
Active
Active
director
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned

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