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Companies House/Portsmouth/Company profile

DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED

Active
06040864·incorporated 2007-01-03

DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 January 2007 at Companies House (number 06040864; OpenRegistry canonical ID GB-06040864-distribution-management-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-03
Registered Address
LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Dpa Business Services Ltd (England reg. 12860076). Notified 2022-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Colin Peter Baldwin born 1950 resident in United Kingdom, British national. Notified 2016-08-23. Ceased 2022-01-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Daniel Brendish born 1977 resident in United Kingdom, British national. Notified 2016-08-23. Ceased 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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