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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

1 item

Cash

£4M

-62.5% vs 2023

Net assets

£39M

+146.9% vs 2023

Employees

738

+53.4% vs 2023

Profit before tax

£4M

+318.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 6 times since incorporation

  1. DNV SERVICES UK LIMITED 2021-04-26 → present
  2. DNV GL LIMITED 2015-10-13 → 2021-04-26
  3. DET NORSKE VERITAS LIMITED 1996-04-03 → 2015-10-13
  4. DET NORSKE VERITAS INDUSTRY LIMITED 1994-09-01 → 1996-04-03
  5. DNV TECHNICA LIMITED 1992-04-06 → 1994-09-01
  6. TECHNICA LIMITED 1980-12-31 → 1992-04-06
  7. LOADADD LIMITED 1980-06-24 → 1980-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £77,705,269£119,982,975
Operating profit £46,338£3,913,954
Profit before tax -£1,878,528£4,108,469
Net profit -£1,927,101£3,309,640
Cash £10,759,767£4,034,682
Total assets less current liabilities £28,857,276£35,769,169
Net assets £15,827,976£39,071,366
Equity £15,827,976£39,071,366
Average employees 481738
Wages £36,504,327£54,394,978

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.1%3.3%
Net margin -2.5%2.8%
Return on capital employed 0.2%10.9%
Gearing (liabilities / total assets) 68.8%40.4%
Current ratio 2.15x1.20x
Interest cover 0.20x4.80x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides on the operations and its financial resources the company will have sufficient funds to meet its liabilities as they fall due for that period.”

Group structure

  1. DNV SERVICES UK LIMITED · parent
    1. Germanischer Lloyd Industrial Services Holdings (UK) Limited 100% · United Kingdom · Holding company
    2. Noble Denton Group Limited 100% · United Kingdom · Holding company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
HUGHES, Kevin Director 2022-09-01 Mar 1982 British
STEBBINGS, Robert Thomas Director 2022-02-11 Apr 1974 British
VAMADEVAN, Pradeep Director 2019-01-09 Apr 1967 British
Show 32 resigned officers
Name Role Appointed Resigned
HARDWICK, Ewa Teresa Secretary 2008-12-19 2009-09-16
SHARMA, Anil Secretary 2009-09-16 2010-03-26
STOUT, Michael Richard Secretary 1996-04-22 2008-12-04
TILSON, Aaron Secretary 2010-03-26 2016-02-02
WHITEHOUSE, Richard James Secretary 1996-04-22
AADNESEN, Torolf Director 1996-04-22
BACKELIN, Rolf Tommy Director 2006-12-20 2010-12-16
BACKELIN, Rolf Tommy Director 1996-04-22 2000-04-07
BENNETT, Graham Robert Director 2013-02-20 2017-03-14
BROWN, Donald Malcolm Director 2002-10-16 2007-07-02
FERNANDEZ, Mervyn Cajetan Director 2018-01-24 2022-03-04
FOYEN, Lars Director 2000-04-07 2002-10-16
GJERSTAD, Torkell Director 1994-03-11 1994-12-21
HARMAN, Keir Daniel Director 2022-02-11 2025-10-07
LIGHT, Iain Michael Director 2000-04-07 2007-07-02
LINN, Jeremy Duncan Manwaring Director 2013-02-20 2017-03-30
MAIDMENT, Christine Director 2013-02-20 2016-01-04
PAPE, Eric Douglas, Dr Director 2002-10-16 2008-12-26
PAPE, Eric Douglas, Dr Director 1999-04-14 2000-04-07
PITBLADO, Robin Maurice, Dr Director 1999-04-14 2000-04-07
REED, Michael Anthony Director 2000-04-07 2002-10-16
RODHOLM, Peter Director 1995-01-06 2002-04-29
SMERDON, Jason Cosmo Director 2016-01-04 2018-01-12
STOUT, Michael Richard Director 1999-04-14 2008-12-04
SUTCLIFFE, David Kay Director 2008-12-18 2016-01-04
SUTCLIFFE, David Kay Director 2000-04-07 2002-09-25
SUTCLIFFE, David Kay Director 1996-04-22
TANGEN, Helge Dag Director 2000-04-07 2005-06-01
VAMADEVAN, Pradeep Director 2007-07-02 2018-04-23
VERLE, Stein Thor Director 1992-05-07
VOGTH ERIKSEN, Thomas Director 1996-04-22 2000-04-07
WEIBYE, Bjorn Director 1996-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dnv As Corporate entity Shares 75–100% 2025-09-03 Active
Mr Mervyn Cajetan Fernandez Individual Significant influence 2018-01-24 Ceased 2022-02-11
Mr Pradeep Vamadevan Individual Significant influence 2016-04-06 Ceased 2025-09-03
Mr Thomas Vogth-Eriksen Individual Significant influence 2016-04-06 Ceased 2020-02-12
Mr Jason Cosmo Smerdon Individual Significant influence 2016-04-06 Ceased 2018-01-12

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-09-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-07 SH01 capital Capital allotment shares PDF
2023-11-01 AD01 address Change registered office address company with date old address new address PDF
2023-07-10 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-06 AP01 officers Appoint person director company with name date PDF
2022-06-28 AA accounts Accounts with accounts type full
2022-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-07 TM01 officers Termination director company with name termination date PDF
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-14 AP01 officers Appoint person director company with name date PDF
2022-02-14 AP01 officers Appoint person director company with name date PDF
2021-07-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page