DIGITWIN AM LIMITED

Dissolved Sale

Other information technology service activities

3 employees website.com
Other information technology service activities
D

DIGITWIN AM LIMITED

Other information technology service activities

Founded 18 May 2018 Dissolved Sale, United Kingdom 3 employees website.com
Other information technology service activities

Previous Company Names

DNA.AM LIMITED 18 May 2018 — 24 Jun 2024
Accounts Due 30 Sept 2024 20 months overdue
Confirmation
Net assets £-284K £152K 2022 year on year
Total assets £144K £27K 2022 year on year
Total Liabilities £428K £125K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stamford House Northenden Road Sale Cheshire M33 2DH

Full company profile for DIGITWIN AM LIMITED (11371165), a dissolved company based in Sale, United Kingdom. Incorporated 18 May 2018. Other information technology service activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

N/A

Net Assets

-£283.86k

Decreased by £151.82k (-115%)

Total Liabilities

£427.79k

Increased by £125.25k (+41%)

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

297%

Increased by 120 (+68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 95 Shares £95 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 202295£95£1

Officers

Officers

1 active 2 resigned
Status
Guo, HaifengDirectorChineseEngland4529 Jul 2021Active

Shareholders

Shareholders (11)

Valuechain.am Group Ltd
61.0%
180
Thomas Benjamin Dawes
9.8%
29

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Benjamin Dawes

British

Active
Notified 18 May 2018
Residence England
DOB March 1976
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Sept 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

DIGITWIN AM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2025OfficersTermination of James Colin Walters as director on 3 Mar 2025
13 Jan 2025Persons With Significant ControlChange to Mr Thomas Benjamin Dawes as a person with significant control on 13 Jan 2025
13 Jan 2025OfficersChange to director Mr Thomas Benjamin Dawes on 13 Jan 2025
4 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2024InsolvencyLiquidation Voluntary Statement Of Affairs
3 Mar 2025 Officers

Termination of James Colin Walters as director on 3 Mar 2025

13 Jan 2025 Persons With Significant Control

Change to Mr Thomas Benjamin Dawes as a person with significant control on 13 Jan 2025

13 Jan 2025 Officers

Change to director Mr Thomas Benjamin Dawes on 13 Jan 2025

4 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Termination of James Colin Walters as director on 3 Mar 2025

1 years ago on 3 Mar 2025

Change to Mr Thomas Benjamin Dawes as a person with significant control on 13 Jan 2025

1 years ago on 13 Jan 2025

Change to director Mr Thomas Benjamin Dawes on 13 Jan 2025

1 years ago on 13 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Dec 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 2 Dec 2024