DE

DALMORE EXECUTIVE SERVICES LIMITED

Active

Company number 08946714

Leeds, United Kingdom · Incorporated 19 March 2014

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MM&S (5818) LIMITED · 19 March 2014 – 3 April 2014

Company overview

DALMORE EXECUTIVE SERVICES LIMITED is an active private limited company incorporated on 19 March 2014. It is registered in England and Wales with its registered office at 1 Park Row, Leeds, LS1 5AB. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by Royal London Asset Management Holdings Limited, which holds 75-100% of the shares. The board comprises two British directors: Alistair Graham Ray and John McDonagh. Jennifer McKay acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2025, were filed on time. The latest confirmation statement, with no updates, was filed on 30 March 2026 and remains current. A person-with-significant-control statement was withdrawn in January 2026 following the notification of Royal London Asset Management Holdings Limited as the majority shareholder.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Royal London Asset Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
3 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 January 2026 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Person Secretary Company With Change Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Resolution
Resolution
9 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
24 December 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Accounts With Accounts Type Small
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Change Person Secretary Company With Change Date
Officers
15 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 April 2014 View
Certificate Change Of Name Company
Change Of Name
3 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Incorporation Company
Incorporation
19 March 2014 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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