DS

D2M SOLUTIONS LIMITED

Active

Company number 04484413

Southampton, England · Incorporated 12 July 2002

6, Downwood Close, Dibden Purlieu, Southampton, Hampshire, SO45 5SU, England

Last updated on 19 September 2026

Production of electricity · SIC 35110

Specialised design activities · SIC 74100

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

D2M SOLUTIONS LIMITED is an active private limited company incorporated on 12 July 2002 and registered in England and Wales. Its registered office is at 6, Downwood Close, Dibden Purlieu, Southampton, Hampshire, SO45 5SU, England. Its principal activities are production of electricity (SIC 35110), specialised design activities (SIC 74100) and other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Melvyn Craig Gillam is a person with significant control who holds 75-100% of the shares. The sole director is GILLAM, Melvyn Craig (appointed 12 July 2002). GILLAM, Lisa Mari serves as company secretary (appointed 22 February 2004). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 28 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 2 July 2026. The next is due by 16 July 2027. 68 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Year ended 31 July 2023
Last accounts type
Total Exemption Full
Period end
31 July 2025

Fixed assets
£478
Current assets
£5,247
Net current assets/liabilities
£876
Total assets less current liabilities
£1,354
Creditors (due within one year)
-£4,371
Creditors (due after one year)
Net assets/liabilities
£1,354
Capital and reserves
£1,354
Average employees
1

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Jul 2023 £478 £5,247 £1,354

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 0

Officers

GL
GILLAM, Lisa Mari
Secretary
22 February 2004
GM
12 July 2002
RC
RAMSAY, Colin Andrew
Director · Resigned
28 July 2011
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 July 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 July 2002
GC
GILLAM, Clare Mary
Secretary · Resigned
12 July 2002
RC
ROBBINS, Clare Mary
Secretary · Resigned
12 July 2002

Persons with significant control

PS
Mr Melvyn Craig Gillam
Born August 1962
Ownership Of Shares 75 To 100 Percent
12 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Change Person Secretary Company With Change Date
Officers
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Address
13 August 2002 View
Incorporation Company
Incorporation
12 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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