Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
DUTCH DIGITAL SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BN
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/08/2026View PDF (1 pages)
Cessation of Michael Carey as a person with significant control on 2026-08-05
- 05/08/2026View PDF (1 pages)
Termination of appointment of Michael John Carey as a secretary on 2026-08-05
- 05/08/2026View PDF (1 pages)
Termination of appointment of Michael John Carey as a director on 2026-08-05
- 05/08/2026View PDF (2 pages)
Appointment of Mr Vivek Singh as a director on 2026-08-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/08/2027Filing deadline
Last statement 27/07/2026Due 10/08/2027
- Next statement date
- 27/07/2027
- Last statement dated
- 27/07/2026
Financial performance
The latest figures DUTCH DIGITAL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-15.40K2024
64.82%vs 20232023: £-43.77K
Total Assets
£581.88K2024
595.93%vs 20232023: £83.61K
Cash in Bank
£295.65K2024
1.13K%vs 20232023: £24.00K
Total Liabilities
£597.28K2024
377.98%vs 20232023: £124.96K
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 595.93% on 2023. See the full financial analysis for DUTCH DIGITAL SYSTEMS LIMITED.
The full financial record
Four ways through DUTCH DIGITAL SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · +102% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | +2 |
| 2022 | 4 | +2 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/08/2025–05/08/2026 | 2 | |
| Director | 22/01/2024–30/05/2024 | 0 | |
| Director | 22/01/2024–30/05/2024 | 0 | |
| Director | 19/06/2024–27/08/2024 | 0 | |
| Director | 19/06/2024–Present | 0 | |
| Director | 28/07/2020–22/01/2024 | 6 | |
| Secretary | 23/09/2024–14/05/2025 | 0 | |
| Secretary | 14/05/2025–05/08/2026 | 0 | |
| Director | 05/08/2026–Present | 0 | |
| Director | 22/01/2024–19/06/2024 | 10 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/07/2020–Present | 2 | |
| 14/05/2025–Present | 2 | |
| 22/01/2024–Present | 0 | |
| 28/07/2020–22/01/2024 | 2 | |
| 29/07/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 36
- Since 19/06/2023
- Last 12 months
- 6
- -3 vs the year before
- Most recent filing
- 05/08/2026
- 1 month ago
What changed in the last year
- Officer changes (5)Latest 05/08/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 05/08/2026View PDF (1 pages)
Cessation of Michael Carey as a person with significant control on 2026-08-05
- 05/08/2026View PDF (1 pages)
Termination of appointment of Michael John Carey as a secretary on 2026-08-05
- 05/08/2026View PDF (1 pages)
Termination of appointment of Michael John Carey as a director on 2026-08-05
- 05/08/2026View PDF (2 pages)
Appointment of Mr Vivek Singh as a director on 2026-08-05
- 05/08/2026View PDF (2 pages)
Appointment of Mr Vivek Singh as a secretary on 2026-08-05
- 19/12/2025View PDF (17 pages)
Accounts for a small company made up to 2024-12-31
- 26/08/2025View PDF (2 pages)
Appointment of Mr Michael John Carey as a director on 2025-08-19
- 07/08/2025View PDF (2 pages)
Change of details for Ergo Uk Specialty Limited as a person with significant control on 2025-07-29
- 07/08/2025View PDF (2 pages)
Notification of Michael Carey as a person with significant control on 2025-05-14
- 07/08/2025View PDF (2 pages)
Notification of Nicola Emily Savage as a person with significant control on 2025-07-29
- 07/08/2025View PDF (4 pages)
Confirmation statement made on 2025-07-27 with updates
- 14/05/2025View PDF (1 pages)
Termination of appointment of Gary John Moulder as a secretary on 2025-05-14
Showing 12 of 36 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to DUTCH DIGITAL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
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About DUTCH DIGITAL SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
DUTCH DIGITAL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BN. Companies House classifies its business as Other information technology service activities. It has been on the register for 6 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £-15.40K and 6 employees.
DUTCH DIGITAL SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DUTCH DIGITAL SYSTEMS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
DUTCH DIGITAL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 28/07/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £-15.40K, total assets of £581.88K, cash in bank of £295.65K and total liabilities of £597.28K.
The most recent document on the record is dated 05/08/2026: Cessation of Michael Carey as a person with significant control on 2026-08-05, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/08/2027.
Companies House lists 10 officers (2 currently in post) and 5 people with significant control (4 current).