DE HAVILLAND INFORMATION SERVICES LIMITED
Other information service activities n.e.c.
DE HAVILLAND INFORMATION SERVICES LIMITED
Other information service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
20 St. Thomas Street London SE1 9RS United Kingdom
Full company profile for DE HAVILLAND INFORMATION SERVICES LIMITED (08297488), an active professional services company based in London, United Kingdom. Incorporated 19 Nov 2012. Other information service activities 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£618.00k
Net Assets
£5.63M
Total Liabilities
£5.21M
Turnover
N/A
Employees
40
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Feb 2021 | Acquisition |
| Investor 1 | Aug 2023 | Private Equity |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bg Bidco 5 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ascential Group Limited
Ceased 11 Feb 2021
Ascential Group Limited
Ceased 11 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with updates | |
| 18 Apr 2026 | Officers | Appointment of Andrew David Himsley as director | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Apr 2025 | Confirmation Statement | Confirmation statement made on 31 Mar 2025 with no updates | |
| 23 Apr 2025 | Persons With Significant Control | Change to Bg Bidco 5 Limited as a person with significant control on 23 Apr 2025 |
Confirmation statement made on 31 Mar 2026 with updates
Appointment of Andrew David Himsley as director
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Mar 2025 with no updates
Change to Bg Bidco 5 Limited as a person with significant control on 23 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 31 Mar 2026 with updates
1 months ago on 20 Apr 2026
Appointment of Andrew David Himsley as director
1 months ago on 18 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 24 Sept 2025
Confirmation statement made on 31 Mar 2025 with no updates
1 years ago on 30 Apr 2025
Change to Bg Bidco 5 Limited as a person with significant control on 23 Apr 2025
1 years ago on 23 Apr 2025