DH

DIGITEK HOLDINGS LIMITED

Active

Company number 14618109

London, England · Incorporated 26 January 2023

5 Brayford Square, London, E1 0SG, England

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 March 2023

Company history

Previous company names

ENSCO 1483 LIMITED · 26 January 2023 – 15 February 2023

Company overview

DIGITEK HOLDINGS LIMITED is an active private limited company incorporated on 26 January 2023 and registered in England and Wales. The company’s registered office is at 5 Brayford Square, London, E1 0SG. Its principal activity is classified under SIC code 74990.

The company has filed total-exemption-full accounts to 31 March 2025. Its next accounts are due by 31 December 2026. A confirmation statement was filed on 29 January 2026 with no updates, and the next statement is due by 8 February 2027. There are no charges, no insolvency history, and the company has not been liquidated.

The board consists of three British directors: Alastair Ian Brown (appointed 15 February 2023), Sally Ann Field and Greg Lomas (both appointed 7 March 2023), all resident in England. Mr Alastair Ian Brown holds significant control with ownership of 25 to 50 percent of the shares.

A registered office address change was filed on 28 January 2026.

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
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption 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
Mr Alastair Ian Brown
Born September 1972
Ownership Of Shares 25 To 50 Percent
7 March 2023

Funding

1 funding round
7 March 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Resolution
Resolution
21 March 2023 View
Memorandum Articles
Incorporation
21 March 2023 View
Capital Name Of Class Of Shares
Capital
20 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2023 View
Certificate Change Of Name Company
Change Of Name
15 February 2023 View
Incorporation Company
Incorporation
26 January 2023 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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