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DUTCH DIGITAL SYSTEMS LIMITED

Active
12774999·incorporated 2020-07-28

DUTCH DIGITAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12774999; OpenRegistry canonical ID GB-12774999-dutch-digital-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-28
Registered Address
1 FEN COURT, 5TH FLOOR, FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DUTCH DIGITAL SYSTEMS LIMITED

Financials

Check financials of DUTCH DIGITAL SYSTEMS LIMITED

Filings

Check filing history of DUTCH DIGITAL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

DUTCH DIGITAL SYSTEMS LIMITED has 3 persons with significant control on file:

  • Ergo Uk Specialty Limited. Notified 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Carey born 1970 resident in England, British national. Notified 2025-05-14.
    • Has significant influence or control
  • Mrs Nicola Emily Savage born 1984 resident in England, British national. Notified 2025-07-29.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Bertus Dispa born 1966 resident in Netherlands, Dutch national. Notified 2020-07-28. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12774999.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.