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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Based on the parent company's confirmation of financial support and the Company's plans for revenue growth, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
DEVALEKAR, Ashish Anant Director 2024-09-04 Jun 1967 British
PURANAM, Sivaramakrishnan Director 2024-12-11 Jan 1975 Indian
WINSTON, Eric Gordon, Mr. Director 2020-11-19 Jun 1964 American
Show 13 resigned officers
Name Role Appointed Resigned
GUPTA, Ranvir Kumar Secretary 2008-06-30 2020-11-12
LINE, Jemma Jayne Secretary 2020-11-12 2022-12-09
STEVENS, Philip Andrew Secretary 2000-02-15 2008-06-29
CONGRESS COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2022-12-16 2024-08-29
DMCS SECRETARIES LIMITED Corporate Secretary 1999-02-15 1999-02-15
BHATIA, Anurag Director 2020-11-19 2024-07-31
DYCE, Alexander Hamilton Director 2008-06-30 2020-11-19
JABLONOWSKI, Alexander Mark Director 2008-06-30 2020-11-19
NARAYAN, Subramanian Director 2020-11-19 2024-11-20
PRINSLOO, Pieter Johannes Meyer Director 2008-06-30 2012-11-23
WEBB, John David Director 2005-12-08 2020-11-19
WILSON, Tracey Jane Director 2000-02-15 2005-12-08
DMCS DIRECTORS LIMITED Corporate Director 1999-02-15 1999-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Datalytyx Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-19 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AP01 officers Appoint person director company with name date PDF
2024-11-27 TM01 officers Termination director company with name termination date PDF
2024-09-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-11 AD01 address Change registered office address company with date old address new address PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-09-06 TM02 officers Termination secretary company with name termination date PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-30 AA accounts Accounts with accounts type full
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AP04 officers Appoint corporate secretary company with name date PDF
2022-12-23 TM02 officers Termination secretary company with name termination date PDF
2022-07-14 AA accounts Accounts with accounts type full
2022-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 AA accounts Accounts with accounts type full
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page