DSS POZNAN LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
D

DSS POZNAN LIMITED

Non-trading company

Founded 6 Mar 1998 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ALNERY NO.1754 LIMITED 6 Mar 1998 — 26 Aug 1998
Accounts Submitted 29 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jun 2025 Next due 19 Jun 2026 25 days remaining
Net assets £7M £0 2025 year on year
Total assets £7M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 3 1 Paddington Square London W2 1DL United Kingdom

Full company profile for DSS POZNAN LIMITED (03522703), an active company based in London, United Kingdom. Incorporated 6 Mar 1998. Non-trading company. 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 May → 30 Apr 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£6.80M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 Allotment 2 Shares £7.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20252£7.13m£7.13m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ds Smith Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DSS POZNAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Kafayat Bisola Oluyinka as director on 13 Feb 2026
20 Feb 2026OfficersAppointment of Magda Joanna Orlewicz as director on 13 Feb 2026
20 Feb 2026OfficersAppointment of Erich Simpkins as director on 13 Feb 2026
16 Feb 2026OfficersAppointment of James William Lloyd as director on 13 Feb 2026
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2026
26 Feb 2026 Officers

Termination of Kafayat Bisola Oluyinka as director on 13 Feb 2026

20 Feb 2026 Officers

Appointment of Magda Joanna Orlewicz as director on 13 Feb 2026

20 Feb 2026 Officers

Appointment of Erich Simpkins as director on 13 Feb 2026

16 Feb 2026 Officers

Appointment of James William Lloyd as director on 13 Feb 2026

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2026

Recent Activity

Latest Activity

Termination of Kafayat Bisola Oluyinka as director on 13 Feb 2026

2 months ago on 26 Feb 2026

Appointment of Magda Joanna Orlewicz as director on 13 Feb 2026

3 months ago on 20 Feb 2026

Appointment of Erich Simpkins as director on 13 Feb 2026

3 months ago on 20 Feb 2026

Appointment of James William Lloyd as director on 13 Feb 2026

3 months ago on 16 Feb 2026

Annual accounts made up to 30 Apr 2026

3 months ago on 29 Jan 2026