UK Companies House feature
DIGITAL SPACE MANAGED SERVICES LIMITED
Profile
- Company number
- 01980455
- Status
- Active
- Incorporation
- 1986-01-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the Financial Statements on a going concern basis. In making this assessment, the Directors have reviewed the Group's current and forecast financial position, expected future cash flows, and the ongoing availability of financing facilities. The results of these stress tests demonstrate that, even under reasonably possible downside scenarios, the Group would continue to maintain sufficient liquidity.”
Significant events
- “Following the year end, the Directors and Senior Leadership Team have launched a targeted investment programme that underscores the business's commitment to: Strengthening core capabilities, Enhancing the customer experience, Empowering teams with industry-leading tools.”
- “On 10 November 2022, funds managed by Graphite Capital completed a Secondary Buy Out (SBO) of the Digital Space group of companies from Lyceum Capital Partners LLP.”
- “On 14 August 2024, a further £1,300,000 A loan notes were issued at £1.00 per note.”
- “On 5 December 2024, a further £2,000,000 A loan notes were issued at £1.00 per note.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMLY, Timothy James | Director | 2025-01-20 | Oct 1978 | British |
| HOLNESS, Stewart George | Director | 2025-04-09 | Jun 1966 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIN, Duncan Howard | Secretary | 2021-01-13 | 2021-04-01 |
| BIRCH, James Alfred | Secretary | 1993-07-30 | 1995-11-30 |
| BRICKMAN, Lowell K | Secretary | 2008-01-09 | 2012-02-20 |
| BROAD, Andrew St John | Secretary | 1998-08-10 | 2000-11-08 |
| DJURIC, George | Secretary | 2008-01-09 | 2010-06-01 |
| KNIGHT, Anthony James | Secretary | 2002-01-01 | 2006-08-31 |
| LOUGHREY, James Terrence John | Secretary | 2015-07-01 | 2019-06-28 |
| PARMAR, Kalpana | Secretary | 1995-11-30 | 1998-01-16 |
| PEFFER, James Michael | Secretary | 2012-02-20 | 2015-07-01 |
| TAYLOR, Lesley Anne | Secretary | — | 1993-04-01 |
| TRENDELL, Jeffrey | Secretary | 2006-08-31 | 2008-01-09 |
| TRENDELL, Jeffrey | Secretary | 2000-11-08 | 2002-01-01 |
| TRENDELL, Jeffrey | Secretary | 1998-01-16 | 1998-08-10 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-04-21 | 2015-07-01 |
| BAIN, Duncan Howard | Director | 2019-06-28 | 2021-01-13 |
| BATTEN, Andrew | Director | 1996-11-01 | 2001-11-08 |
| BROOKS, Alan Russell | Director | 2010-06-01 | 2011-09-16 |
| CLARK, Paul | Director | 2004-01-01 | 2008-01-09 |
| DAY, Paul Edward | Director | 1993-07-30 | 1995-11-30 |
| DJURIC, George | Director | — | 2010-06-01 |
| FELIX, James Allen | Director | 2004-11-01 | 2008-01-09 |
| FELIX, James Allen | Director | 1997-09-11 | 2002-09-06 |
| GRAHAM, Steven | Director | 2008-01-09 | 2015-07-01 |
| GREGORY, Adrian Paul | Director | 2015-12-01 | 2019-06-28 |
| HARRIS, Chad Sterling | Director | 2015-07-01 | 2018-09-28 |
| HOLT, John Stuart | Director | 2022-11-10 | 2025-11-04 |
| JAMES, Derrell | Director | 2008-01-09 | 2010-08-01 |
| KENDALL, Mark George | Director | 2001-07-02 | 2003-05-09 |
| KENWORTHY, John | Director | 1996-01-04 | 1997-03-27 |
| KNIGHT, Anthony James | Director | 2002-01-01 | 2006-08-31 |
| LITTLE, Brian Mclellan | Director | 2003-02-01 | 2003-10-17 |
| MARGETTS, Robin | Director | — | 1993-07-30 |
| MCKENZIE, Gordon Thomas | Director | 2003-02-01 | 2007-02-28 |
| MORGENSTERN, Ursula Franziska | Director | 2015-07-01 | 2015-12-01 |
| MULLER, Neil Keith | Director | 2019-06-28 | 2025-04-09 |
| PATON, Daryl Marc | Director | 2021-01-13 | 2025-02-12 |
| PLATT, Alan Thomas | Director | — | 2007-03-31 |
| PROCH, Michel Alain | Director | 2015-07-01 | 2019-02-01 |
| SCURR, Robert James | Director | 1997-01-14 | 2008-01-09 |
| STACEY, Mark | Director | 2001-01-08 | 2003-06-30 |
| TAYLOR, Kevin Lee, Mr. | Director | 2011-09-16 | 2015-07-01 |
| TAYLOR, Lesley Anne | Director | — | 1993-07-16 |
| TOURANEY, Ramesh | Director | 2008-01-09 | 2008-09-26 |
| TRENDELL, Jeffrey | Director | 1993-07-30 | 2008-01-09 |
| WILLIAMS, Paul Anthony | Director | 1996-11-01 | 1998-05-01 |
| KEVIN MCDERMOTT | Corporate Director | 2010-10-01 | 2013-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Digital Space Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-28 | Active |
| Syan Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-06-28 |
Filing timeline
Last 20 of 262 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-15 | AP01 | officers | appoint person director company with name date |
| 2022-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.