DESIGNATED MEMBER LIMITED
Activities of other holding companies n.e.c.
DESIGNATED MEMBER LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
8-12 York Gate London NW1 4QG
Full company profile for DESIGNATED MEMBER LIMITED (07707716), an active company based in London, United Kingdom. Incorporated 18 Jul 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Olaf Fischer | Director | German | United Kingdom | 18 Jul 2011 | Active |
| Ian Fisher | Director | British | United Kingdom | 18 Jul 2011 | Active |
| Peter Brock | Director | German | Germany | 16 Oct 2014 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Alan Thomas Fletcher
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Persons With Significant Control | Change to Mr Alan Thomas Fletcher as a person with significant control on 20 Nov 2025 | |
| 23 Jul 2025 | Confirmation Statement | Confirmation statement made on 14 Jul 2025 with no updates | |
| 9 Jan 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Jul 2024 | Confirmation Statement | Confirmation statement made on 14 Jul 2024 with no updates | |
| 29 Feb 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Change to Mr Alan Thomas Fletcher as a person with significant control on 20 Nov 2025
Confirmation statement made on 14 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 14 Jul 2024 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Change to Mr Alan Thomas Fletcher as a person with significant control on 20 Nov 2025
4 months ago on 4 Dec 2025
Confirmation statement made on 14 Jul 2025 with no updates
9 months ago on 23 Jul 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 9 Jan 2025
Confirmation statement made on 14 Jul 2024 with no updates
1 years ago on 15 Jul 2024
Annual accounts made up to 31 Dec 2023
2 years ago on 29 Feb 2024