DS SMITH BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

08114486

Incorporation date

21/06/2012

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

20/02/2026

Appointment of Erich Simpkins as a director on 2026-02-13

View PDF (2 pages)

18/02/2026

Appointment of Katie Rosa Wood as a secretary on 2026-02-13

View PDF (2 pages)

18/02/2026

Termination of appointment of Kafayat Bisola Oluyinka as a secretary on 2026-02-13

View PDF (1 pages)

16/02/2026

Director's details changed for Nicholas James Furmston on 2026-02-10

View PDF (2 pages)

07/02/2026

Full accounts made up to 2025-04-30

View PDF (30 pages)

03/02/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

18/12/2025

Appointment of Nicholas James Furmston as a director on 2025-12-16

View PDF (2 pages)

21/11/2025

Termination of appointment of Lauren Kate Piper as a director on 2025-11-20

View PDF (1 pages)

28/10/2025

Termination of appointment of William Beverley Hicks as a director on 2025-09-30

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

27/03/2025

Appointment of Kafayat Bisola Oluyinka as a secretary on 2025-03-21

View PDF (2 pages)

27/03/2025

Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21

View PDF (1 pages)

06/02/2025

Termination of appointment of Richard Neil Pike as a director on 2025-02-04

View PDF (1 pages)

17/01/2025

Full accounts made up to 2024-04-30

View PDF (31 pages)

23/10/2024

Director's details changed for Mr Richard Neil Pike on 2024-10-19

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

21/01/2024

Full accounts made up to 2023-04-30

View PDF (33 pages)

29/11/2023

Appointment of Lauren Kate Piper as a director on 2023-11-27

View PDF (2 pages)

11/08/2023

Appointment of Richard Neil Pike as a director on 2023-08-10

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

11/05/2023

Termination of appointment of Alexander Paul Jennings as a director on 2023-05-05

View PDF (1 pages)

20/12/2022

Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19

View PDF (1 pages)

29/11/2022

Full accounts made up to 2022-04-30

View PDF (32 pages)

09/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

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)

2022
102
2.23M
-
0.00
892.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Keith William Harwood	Director	24/09/2012 - 07/02/2013	4
Dryden, Stephen William	Director	21/06/2012 - 28/06/2013	122
Jennings, Alexander Paul	Director	03/12/2021 - 05/05/2023	5
Stone, Zillah Wendy	Secretary	31/10/2018 - 21/03/2025	-
Jones, Jeffrey Cantine	Director	05/09/2016 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About DS SMITH BUSINESS SERVICES LIMITED

DS SMITH BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 21/06/2012 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. There are currently 4 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 DS SMITH BUSINESS SERVICES LIMITED?

DS SMITH BUSINESS SERVICES LIMITED is currently Active. It was registered on 21/06/2012 .

Where is DS SMITH BUSINESS SERVICES LIMITED located?

DS SMITH BUSINESS SERVICES LIMITED is registered at Level 3 1 Paddington Square, London W2 1DL.

What does DS SMITH BUSINESS SERVICES LIMITED do?

DS SMITH BUSINESS SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for DS SMITH BUSINESS SERVICES LIMITED?

The latest filing was on 20/02/2026: Appointment of Erich Simpkins as a director on 2026-02-13.