DARCHEM HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
D

DARCHEM HOLDINGS LIMITED

Activities of head offices

Founded 6 Apr 2000 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

HAMSARD 2167 LIMITED 6 Apr 2000 — 19 Dec 2000
Accounts Submitted 22 Dec 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 9 Apr 2025 Next due 20 Apr 2026 21 days overdue
Net assets £26M £0 2023 year on year
Total assets £26M £0 2023 year on year
Total Liabilities £2K £0 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW

Full company profile for DARCHEM HOLDINGS LIMITED (03966333), an active company based in London, United Kingdom. Incorporated 6 Apr 2000. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£13.00k

Net Assets

£25.91M

Total Liabilities

£2.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Liza SabolDirectorAmericanUnited States482 Oct 2019Active

Shareholders

Shareholders (1)

Weston Aerospace Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Weston Aerospace Limited

Ceased 26 Sept 2024

Ceased

Group Structure

Group Structure

DARCHEM HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Christopher Jonathan Martin as director
22 Dec 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Dec 2025GazetteGazette Filings Brought Up To Date
2 Dec 2025GazetteGazette Notice Compulsory
25 Sept 2025OfficersAppointment of Liza Ann Sabol as director
5 May 2026 Officers

Appointment of Christopher Jonathan Martin as director

22 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 Dec 2025 Gazette

Gazette Filings Brought Up To Date

2 Dec 2025 Gazette

Gazette Notice Compulsory

25 Sept 2025 Officers

Appointment of Liza Ann Sabol as director

Recent Activity

Latest Activity

Appointment of Christopher Jonathan Martin as director

5 days ago on 5 May 2026

Annual accounts made up to 30 Sept 2024

4 months ago on 22 Dec 2025

Gazette Filings Brought Up To Date

5 months ago on 6 Dec 2025

Gazette Notice Compulsory

5 months ago on 2 Dec 2025

Appointment of Liza Ann Sabol as director

7 months ago on 25 Sept 2025