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Companies House/Newcastle Upon Tyne/Company profile

DIGITAL CAPABILITY EXCHANGE UK LIMITED

Active
16221416·incorporated 2025-01-31

DIGITAL CAPABILITY EXCHANGE UK LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 31 January 2025 at Companies House (number 16221416; OpenRegistry canonical ID GB-16221416-digital-capability-exchange-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 94110 (Activities of business and employers membership organizations), one of 2,701 active UK entities in that code and one of 23,715 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2025-01-31
Registered Address
STUDIO 2, THE KILN HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1AB, ENGLAND
SIC
94110 — Activities of business and employers membership organizations
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIGITAL CAPABILITY EXCHANGE UK LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

DIGITAL CAPABILITY EXCHANGE UK LIMITED has 3 persons with significant control on file:

  • Leighton Corporation Limited (England reg. 03307776). Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Spyrosoft Ltd (England reg. 09952842). Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Opencast Software Europe Limited (England reg. 08047734). Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Leighton Corporation Limited (England And Wales reg. 03307776). Notified 2025-01-31. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Spyrosoft Ltd (England And Wales reg. 09952842). Notified 2025-01-31. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Opencast Software Europe Limited (England And Wales reg. 08047734). Notified 2025-01-31. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew David Radcliffe born 1971 resident in England, British national. Notified 2025-01-31. Ceased 2025-01-31.
    • Has significant influence or control
  • Mr Thomas William Lawson born 1980 resident in England, British national. Notified 2025-01-31. Ceased 2025-01-31.
    • Has significant influence or control
  • Mr James Keeran Bunting born 1976 resident in England, British national. Notified 2025-01-31. Ceased 2025-01-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 94110 (Activities of business and employers membership organizations):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16221416.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.