DHL ECOMMERCE UK LIMITED

Key Data

Status

Active

Company No.

00965783

Incorporation date

10/11/1969

Size

Full

Classification

Licensed carriers (53.20/1 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1969)

10/10/2025

Current accounting period extended from 2025-12-31 to 2026-02-28

View PDF (1 pages)

10/10/2025

Registered office address changed from Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 2025-10-10

View PDF (1 pages)

08/10/2025

Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ to Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 2025-10-08

View PDF (1 pages)

08/10/2025

Notification of Uk Mail Group Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

08/10/2025

Cessation of Deutsche Post Ag as a person with significant control on 2025-10-01

View PDF (1 pages)

07/10/2025

Appointment of Mr Martijn Constantijn De Lange as a director on 2025-10-01

View PDF (2 pages)

07/10/2025

Appointment of Mr Alan Richardson as a director on 2025-10-01

View PDF (2 pages)

07/10/2025

Termination of appointment of Paula Gardiner as a director on 2025-10-01

View PDF (1 pages)

07/10/2025

Termination of appointment of Jaspreet Kaur Lyall as a director on 2025-10-01

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (66 pages)

26/09/2025

Appointment of Mrs Paula Gardiner as a director on 2025-09-25

View PDF (2 pages)

26/09/2025

Termination of appointment of Stuart Hill as a director on 2025-09-25

View PDF (1 pages)

26/09/2025

Termination of appointment of Scott Laird as a director on 2025-09-25

View PDF (1 pages)

22/09/2025

Satisfaction of charge 009657830007 in full

View PDF (1 pages)

22/09/2025

Satisfaction of charge 009657830008 in full

View PDF (1 pages)

22/09/2025

Satisfaction of charge 009657830010 in full

View PDF (1 pages)

30/07/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (60 pages)

28/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mr Stuart Hill as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Peter Stanley Fuller as a director on 2024-03-01

View PDF (1 pages)

29/11/2023

Change of name notice

View PDF (2 pages)

29/11/2023

Certificate of change of name

View PDF (2 pages)

11/09/2023

Termination of appointment of Peter Michael Krohn as a director on 2023-09-11

View PDF (1 pages)

11/09/2023

Appointment of Miss Jaspreet Kaur Lyall as a director on 2023-09-11

View PDF (2 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

30/03/2023

Director's details changed for Mr Peter Stanley Fuller on 2023-03-17

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (54 pages)

28/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

03/07/2021

Full accounts made up to 2020-12-31

View PDF (52 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

11/02/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 009657830009 in full

View PDF (1 pages)

22/06/2020

Full accounts made up to 2019-12-31

View PDF (53 pages)

21/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

23/09/2019

Termination of appointment of Albert Christopher Mangham as a director on 2019-09-23

View PDF (1 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Steven Peter Glew as a director on 2018-10-01

View PDF (1 pages)

25/09/2018

Resolutions

View PDF (2 pages)

25/09/2018

Change of name notice

View PDF (2 pages)

03/09/2018

Appointment of Mr Scott Laird as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Appointment of Mr Peter Michael Krohn as a director on 2018-09-01

View PDF (2 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (61 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

29/09/2017

Termination of appointment of Peter Kane as a director on 2017-09-29

View PDF (1 pages)

01/08/2017

Director's details changed for Mr Peter Stanley Fuller on 2017-08-01

View PDF (2 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (66 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

22/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

12/12/2016

Appointment of Mr Albert Christopher Mangham as a director on 2016-12-12

View PDF (2 pages)

12/12/2016

Appointment of Mr Peter Stanley Fuller as a director on 2016-12-12

View PDF (2 pages)

07/07/2016

Full accounts made up to 2016-03-31

View PDF (79 pages)

01/06/2016

All of the property or undertaking has been released from charge 009657830010

View PDF (1 pages)

01/06/2016

All of the property or undertaking has been released from charge 009657830007

View PDF (1 pages)

01/06/2016

All of the property or undertaking has been released from charge 009657830008

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

26/11/2015

Termination of appointment of Charles Guy Buswell as a director on 2015-11-25

View PDF (1 pages)

03/07/2015

Full accounts made up to 2015-03-31

View PDF (77 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

11/07/2014

Full accounts made up to 2014-03-31

View PDF (67 pages)

03/07/2014

Registration of charge 009657830010

View PDF (24 pages)

19/05/2014

Registration of charge 009657830009

View PDF (31 pages)

03/04/2014

Registration of charge 009657830007

View PDF (23 pages)

03/04/2014

Registration of charge 009657830008

View PDF (23 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

01/04/2014

Director's details changed for Charles Guy Buswell on 2013-10-28

View PDF (2 pages)

01/04/2014

Director's details changed for Steven Peter Glew on 2013-10-28

View PDF (2 pages)

01/04/2014

Director's details changed for Peter Kane on 2013-10-28

View PDF (2 pages)

26/10/2013

Registered office address changed from Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL on 2013-10-26

View PDF (1 pages)

03/07/2013

Full accounts made up to 2013-03-31

View PDF (64 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

15/06/2012

Full accounts made up to 2012-03-31

View PDF (62 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

24/06/2011

Full accounts made up to 2011-03-31

View PDF (63 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

10/03/2011

Termination of appointment of Donald Ross as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Parvinder Dobb as a secretary

View PDF (1 pages)

27/08/2010

Full accounts made up to 2010-03-31

View PDF (60 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Charles Guy Buswell on 2010-04-06

View PDF (2 pages)

08/04/2010

Director's details changed for Steven Peter Glew on 2010-04-06

View PDF (2 pages)

08/04/2010

Director's details changed for Donald Alexander Ross on 2010-04-06

View PDF (2 pages)

08/04/2010

Director's details changed for Peter Kane on 2010-04-06

View PDF (2 pages)

24/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

23/09/2009

Appointment terminated director michael kane

View PDF (1 pages)

23/09/2009

Certificate of change of name

View PDF (4 pages)

08/09/2009

Secretary appointed parvinder kaur dobb

View PDF (2 pages)

11/07/2009

Full accounts made up to 2009-03-31

View PDF (30 pages)

01/07/2009

Return made up to 01/04/09; full list of members

View PDF (10 pages)

19/06/2009

Location of register of members

View PDF (1 pages)

09/04/2009

Appointment terminated secretary charisse biddulph

View PDF (1 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (34 pages)

04/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

28/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

12/09/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

20/02/2007

Full accounts made up to 2006-03-31

View PDF (30 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2006

Location of register of members

View PDF (1 pages)

19/04/2006

Location of register of members

View PDF (1 pages)

06/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

01/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Amended full accounts made up to 2003-03-31

View PDF (14 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

03/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2003

Auditor's resignation

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

10/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

09/08/2002

Miscellaneous

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

20/09/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

19/09/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

07/09/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (3 pages)

01/02/2001

New director appointed

View PDF (2 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

29/09/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/11/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

20/10/1999

Director resigned

View PDF (1 pages)

21/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

17/11/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

19/05/1998

Auditor's resignation

View PDF (1 pages)

29/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

05/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

28/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (2 pages)

17/04/1996

New secretary appointed

View PDF (1 pages)

17/04/1996

Secretary resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

22/01/1996

Director's particulars changed

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (2 pages)

25/10/1995

Return made up to 30/09/95; no change of members

View PDF (0 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

20/02/1995

New director appointed

View PDF (0 pages)

06/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

30/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

06/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

06/09/1994

New director appointed

View PDF (0 pages)

09/08/1994

Director resigned

View PDF (0 pages)

15/04/1994

Director's particulars changed

View PDF (0 pages)

04/11/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

23/09/1993

Director's particulars changed

View PDF (0 pages)

05/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

27/06/1993

Resolutions

View PDF (28 pages)

10/05/1993

New director appointed

View PDF (0 pages)

14/04/1993

New director appointed

View PDF (0 pages)

14/04/1993

New director appointed

View PDF (0 pages)

14/04/1993

New director appointed

View PDF (0 pages)

14/04/1993

New director appointed

View PDF (0 pages)

05/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1993

Full group accounts made up to 1992-03-31

View PDF (0 pages)

30/10/1992

Return made up to 30/09/92; no change of members

View PDF (4 pages)

25/02/1992

Director resigned

View PDF (2 pages)

11/11/1991

Registered office changed on 11/11/91 from: express house 3 crystal way harrow middlesex HA1 2BJ

View PDF (1 pages)

07/11/1991

Return made up to 30/09/91; no change of members

View PDF (5 pages)

23/09/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

16/04/1991

Full group accounts made up to 1990-03-31

View PDF (18 pages)

16/04/1991

Return made up to 30/09/90; full list of members

View PDF (7 pages)

28/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1990

Return made up to 30/09/89; full list of members

View PDF (4 pages)

19/10/1989

Full accounts made up to 1989-03-31

View PDF (7 pages)

11/10/1989

Auditor's resignation

View PDF (0 pages)

15/05/1989

Full accounts made up to 1988-03-31

View PDF (7 pages)

08/02/1989

Certificate of change of name

View PDF (2 pages)

02/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1989

Return made up to 31/12/88; full list of members

View PDF (7 pages)

14/03/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

04/01/1988

Group accounts for a small company made up to 1987-03-31

View PDF (7 pages)

07/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1987

Miscellaneous

View PDF (1 pages)

15/10/1987

Resolutions

View PDF (1 pages)

05/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1987

Resolutions

View PDF (1 pages)

10/03/1987

Return made up to 31/12/86; full list of members

View PDF (9 pages)

09/01/1987

Full accounts made up to 1986-03-31

View PDF (5 pages)

25/07/1986

Director's particulars changed

View PDF (0 pages)

10/11/1969

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fuller, Peter Stanley	Director	12/12/2016 - 01/03/2024	14
Hill, Stuart	Director	01/03/2024 - 25/09/2025	16
De Lange, Martijn Constantijn	Director	01/10/2025 - Present	12
Richardson, Alan	Director	01/10/2025 - Present	18
Krohn, Peter Michael	Director	01/09/2018 - 11/09/2023	10

Persons with Significant Control

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

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15/04/1996

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Description

About DHL ECOMMERCE UK LIMITED

DHL ECOMMERCE UK LIMITED is an(a) Active company incorporated on 10/11/1969 with the registered office located at Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire LS27 0WH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHL ECOMMERCE UK LIMITED?

DHL ECOMMERCE UK LIMITED is currently Active. It was registered on 10/11/1969 .

Where is DHL ECOMMERCE UK LIMITED located?

DHL ECOMMERCE UK LIMITED is registered at Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire LS27 0WH.

What does DHL ECOMMERCE UK LIMITED do?

DHL ECOMMERCE UK LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for DHL ECOMMERCE UK LIMITED?

The latest filing was on 10/10/2025: Current accounting period extended from 2025-12-31 to 2026-02-28.