DISTRIBUTED MANAGEMENT SYSTEMS LIMITED

Active Midlothian

Business and domestic software development

2 employees website.com
Information technology, telecommunications and data Business and domestic software development
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DISTRIBUTED MANAGEMENT SYSTEMS LIMITED

Business and domestic software development

Founded 24 Feb 1978 Active Midlothian, United Kingdom 2 employees website.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Apr 2026 Next due 30 Apr 2027 12 months remaining
Net assets £-709K £22K 2024 year on year
Total assets £26K £2K 2024 year on year
Total Liabilities £735K £20K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

61 Dublin Street Edinburgh Midlothian EH3 6NL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DISTRIBUTED MANAGEMENT SYSTEMS LIMITED (SC064155), an active information technology, telecommunications and data company based in Midlothian, United Kingdom. Incorporated 24 Feb 1978. Business and domestic software development. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£862.00

Decreased by £1.25k (-59%)

Net Assets

-£709.44k

Decreased by £21.78k (-3%)

Total Liabilities

£734.98k

Increased by £19.95k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

2878%

Increased by 265 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active
Status
Basil Eliseus PhilipszSecretaryBritishUnknown16 Jan 1989Active
Philipsz, Basil EliseusDirectorBritishEngland77UnknownActive
West, Richard GeorgeDirectorBritishEngland8330 Oct 2018Active

Shareholders

Shareholders (2)

Basil Eliseus Philipsz
99.0%
Gillian Philipsz
1.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Basil Eliseus Philipsz

British

Active
Notified 14 Jun 2016
Residence England
DOB June 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Basil Eliseus Philipsz

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Dr Basil Eliseus Philipsz

Ceased 1 Jan 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersChange to director Gillian Philipsz on 2026-04-15
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-16 with no updates
3 Apr 2026MortgageMortgage Satisfy Charge Full
3 Apr 2026Persons With Significant ControlBasil Eliseus Philipsz notified as a person with significant control
3 Apr 2026Persons With Significant ControlCessation of Basil Eliseus Philipsz as a person with significant control on 2026-01-01
16 Apr 2026 Officers

Change to director Gillian Philipsz on 2026-04-15

16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-16 with no updates

3 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

3 Apr 2026 Persons With Significant Control

Basil Eliseus Philipsz notified as a person with significant control

3 Apr 2026 Persons With Significant Control

Cessation of Basil Eliseus Philipsz as a person with significant control on 2026-01-01

Recent Activity

Latest Activity

Change to director Gillian Philipsz on 2026-04-15

4 days ago on 16 Apr 2026

Confirmation statement made on 2026-04-16 with no updates

4 days ago on 16 Apr 2026

Mortgage Satisfy Charge Full

2 weeks ago on 3 Apr 2026

Basil Eliseus Philipsz notified as a person with significant control

2 weeks ago on 3 Apr 2026

Cessation of Basil Eliseus Philipsz as a person with significant control on 2026-01-01

2 weeks ago on 3 Apr 2026