DIVERSIFIED AGENCY SERVICES LIMITED

Active London

Activities of head offices

0 employees website.com
Life sciences and medical technology Activities of head offices
D

DIVERSIFIED AGENCY SERVICES LIMITED

Activities of head offices

Founded 6 Feb 1989 Active London, England 0 employees website.com
Life sciences and medical technology Activities of head offices

Previous Company Names

OMNICOM UK PLC 25 Oct 1989 — 17 Feb 1994
OMNICOM (UK) PLC 12 May 1989 — 25 Oct 1989
GILTMONEY PUBLIC LIMITED COMPANY 6 Feb 1989 — 12 May 1989
Accounts Due 30 Sept 2025 9 months overdue
Confirmation Submitted 17 Feb 2025 Next due 24 Feb 2026 4 months overdue
Net assets £390M £16M 2023 year on year
Total assets £521M £16M 2023 year on year
Total Liabilities £131M £116K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIVERSIFIED AGENCY SERVICES LIMITED (02343731), an active life sciences and medical technology company based in London, England. Incorporated 6 Feb 1989. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£390.15M

Increased by £16.37M (+4%)

Total Liabilities

£130.91M

Decreased by £116.17k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,638,929 Shares £34.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 20241,638,925£1.64m£1
8 Nov 20231£14.76m£14.76m
8 Mar 20211£18.00m£18.00m
15 Jan 20191£0£0
12 Dec 20121£500k£500k

Officers

Officers

1 active 2 resigned
Status
Sally Ann WilliamsDirectorBritishEngland636 Dec 2018Active

Shareholders

Shareholders (1)

Cardinia Europe Limited
100.0%
7

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

DIVERSIFIED AGENCY SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025DissolutionDissolution Application Strike Off Company
9 Sept 2025OfficersChange to director Mr John Henry Wardle on 29 Aug 2025
5 Sept 2025OfficersTermination of Sally Ann Bray as director on 28 Aug 2025
4 Sept 2025OfficersAppointment of Mr John Devon Traynor as director on 28 Aug 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with updates
3 Oct 2025 Dissolution

Dissolution Application Strike Off Company

9 Sept 2025 Officers

Change to director Mr John Henry Wardle on 29 Aug 2025

5 Sept 2025 Officers

Termination of Sally Ann Bray as director on 28 Aug 2025

4 Sept 2025 Officers

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with updates

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

8 months ago on 3 Oct 2025

Change to director Mr John Henry Wardle on 29 Aug 2025

9 months ago on 9 Sept 2025

Termination of Sally Ann Bray as director on 28 Aug 2025

9 months ago on 5 Sept 2025

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

9 months ago on 4 Sept 2025

Confirmation statement made on 10 Feb 2025 with updates

1 years ago on 17 Feb 2025