DARK BEAM LTD

Key Data

Status

Active

Company No.

10839564

Incorporation date

28/06/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

11/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

27/02/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

20/08/2024

Second filing for the notification of Apex Analytix Limited as a person with significant control

View PDF (4 pages)

11/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (10 pages)

15/03/2024

Micro company accounts made up to 2023-06-30

View PDF (7 pages)

31/10/2023

Registered office address changed from Desk Lodge House Redcliffe Way Bristol BS1 6NL England to 131 Finsbury Pavement London EC2A 1NT on 2023-10-31

View PDF (1 pages)

27/09/2023

Resolutions

View PDF (25 pages)

27/09/2023

Resolutions

View PDF (13 pages)

15/09/2023

Termination of appointment of Charles Guy Lovell Wyndham Clark as a director on 2023-09-07

View PDF (1 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (9 pages)

14/09/2023

Resolutions

View PDF (1 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (9 pages)

12/09/2023

Withdrawal of a person with significant control statement on 2023-09-12

View PDF (2 pages)

11/09/2023

Withdrawal of a person with significant control statement on 2023-09-11

View PDF (2 pages)

11/09/2023

Notification of Apex Analytix Limited as a person with significant control on 2023-08-07

View PDF (3 pages)

07/09/2023

Termination of appointment of James Claude Bromhead as a director on 2023-09-07

View PDF (1 pages)

07/09/2023

Termination of appointment of Ross Patrick Garrigan as a director on 2023-09-07

View PDF (1 pages)

07/09/2023

Appointment of Mr Steve Yurko as a director on 2023-09-07

View PDF (2 pages)

29/08/2023

Appointment of Mr James Bromhead as a director on 2023-08-29

View PDF (2 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (3 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (3 pages)

02/08/2023

Appointment of Mr Ross Patrick Garrigan as a director on 2023-07-28

View PDF (2 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (10 pages)

23/05/2023

Termination of appointment of Paul Kenealy as a director on 2023-05-22

View PDF (1 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

13/10/2022

Micro company accounts made up to 2022-06-30

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
194.41K
-
0.00
-
-

2022
8
296.07K
-
0.00
-
-

2023
7
383.02K
-
0.00
-
-

2023
7
383.02K
-
0.00
-
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

383.02K £29.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bromhead, James	Director	29/08/2023 - 07/09/2023	-
Kenealy, Paul	Director	02/03/2022 - 22/05/2023	6
Clark, Charles Guy Lovell Wyndham	Director	31/08/2018 - 07/09/2023	14
Garrigan, Ross Patrick	Director	28/07/2023 - 07/09/2023	3
Yurko, Steve	Director	07/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Turnover:

No. of employees:

Description

About DARK BEAM LTD

DARK BEAM LTD is an(a) Active company incorporated on 28/06/2017 with the registered office located at 131 Finsbury Pavement, London EC2A 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of DARK BEAM LTD?

DARK BEAM LTD is currently Active. It was registered on 28/06/2017 .

Where is DARK BEAM LTD located?

DARK BEAM LTD is registered at 131 Finsbury Pavement, London EC2A 1NT.

What does DARK BEAM LTD do?

DARK BEAM LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DARK BEAM LTD have?

DARK BEAM LTD had 7 employees in 2023.

What is the latest filing for DARK BEAM LTD?

The latest filing was on 30/12/2025: Accounts for a small company made up to 2024-12-31.