DMG ASSET FINANCE LIMITED

Key Data

Status

Active

Company No.

05528329

Incorporation date

04/08/2005

Size

Audit Exemption Subsidiary

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2005)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (144 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (24 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

22/05/2025

Director's details changed for Mr William Richard Flint on 2025-05-15

View PDF (2 pages)

22/05/2025

Secretary's details changed for Frances Louise Sallas on 2025-05-15

View PDF (1 pages)

21/05/2025

Change of details for Daily Mail and General Holdings Limited as a person with significant control on 2025-05-15

View PDF (2 pages)

16/05/2025

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16

View PDF (1 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (149 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (23 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

09/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (149 pages)

09/02/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (23 pages)

23/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

15/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

15/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

15/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (148 pages)

15/02/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (23 pages)

24/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

02/03/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (25 pages)

02/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (220 pages)

02/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

02/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

01/07/2021

Director's details changed for Mrs Frances Louise Sallas on 2021-06-25

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

08/04/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (24 pages)

08/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (223 pages)

08/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

28/02/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (24 pages)

28/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (201 pages)

28/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

28/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

19/12/2019

Director's details changed for Mr William Richard Flint on 2019-12-18

View PDF (2 pages)

19/12/2019

Director's details changed for Mr William Richard Flint on 2019-12-18

View PDF (2 pages)

02/10/2019

Director's details changed for Mr William Richard Flint on 2019-09-24

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

05/03/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (23 pages)

05/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (198 pages)

05/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

05/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

05/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

07/12/2018

Termination of appointment of Adrian Perry as a director on 2018-11-13

View PDF (1 pages)

07/12/2018

Appointment of Mrs Frances Louise Sallas as a director on 2018-11-13

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

30/04/2018

Previous accounting period shortened from 2018-03-31 to 2017-09-30

View PDF (1 pages)

09/04/2018

Full accounts made up to 2017-03-31

View PDF (26 pages)

09/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

09/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

22/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

12/10/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

15/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

15/03/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (22 pages)

09/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (200 pages)

09/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

25/02/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (16 pages)

25/02/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (199 pages)

08/12/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

08/12/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

04/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (16 pages)

19/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

14/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (18 pages)

05/02/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

17/10/2013

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

15/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

18/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

11/08/2011

Statement of company's objects

View PDF (2 pages)

05/04/2011

Termination of appointment of John Williams as a director

View PDF (1 pages)

09/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

19/05/2010

Resolutions

View PDF (34 pages)

18/05/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

26/03/2010

Director's details changed for Mr John Peter Williams on 2010-03-26

View PDF (2 pages)

16/03/2010

Director's details changed for Mr John Peter Williams on 2010-03-16

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Adrian Perry on 2010-02-18

View PDF (2 pages)

18/02/2010

Secretary's details changed for Frances Louise Sallas on 2010-02-18

View PDF (1 pages)

17/09/2009

Secretary's change of particulars / frances sallas / 11/09/2009

View PDF (1 pages)

04/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

04/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

16/09/2008

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

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/03/2008

Gbp sr 250000@1

View PDF (1 pages)

09/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

16/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

05/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

17/10/2005

Accounting reference date shortened from 30/09/06 to 30/09/05

View PDF (1 pages)

22/09/2005

Ad 09/09/05--------- £ si 349999@1=349999 £ ic 1/350000

View PDF (2 pages)

22/09/2005

Nc inc already adjusted 09/09/05

View PDF (1 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (14 pages)

22/09/2005

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Registered office changed on 02/09/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (8 pages)

02/09/2005

New director appointed

View PDF (11 pages)

02/09/2005

New director appointed

View PDF (6 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Certificate of change of name

View PDF (2 pages)

04/08/2005

Incorporation

View PDF (15 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

30/09/2025

Next confirmation date

20/06/2026

Last change occurred

30/09/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
Sallas, Frances Louise	Director	13/11/2018 - Present	28
Flint, William Richard	Director	18/08/2005 - Present	77
Sallas, Frances Louise	Secretary	18/08/2005 - Present	21

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DMG ASSET FINANCE LIMITED

DMG ASSET FINANCE LIMITED is an(a) Active company incorporated on 04/08/2005 with the registered office located at Northcliffe House, 9 Derry Street, London W8 5HY. There are currently 3 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 DMG ASSET FINANCE LIMITED?

DMG ASSET FINANCE LIMITED is currently Active. It was registered on 04/08/2005 .

Where is DMG ASSET FINANCE LIMITED located?

DMG ASSET FINANCE LIMITED is registered at Northcliffe House, 9 Derry Street, London W8 5HY.

What does DMG ASSET FINANCE LIMITED do?

DMG ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for DMG ASSET FINANCE LIMITED?

The latest filing was on 17/12/2025: Audit exemption statement of guarantee by parent company for period ending 30/09/25.