Ltd Facts The UK company register, as filed

Register entry · No. 03522703

DSS POZNAN LIMITED

Active Private Limited Company Incorporated 6 Mar 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,800,000.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DSS POZNAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £6,800,000 0
30 Apr 2024 not published not published — £6,800,000 0
30 Apr 2023 not published not published — £6,800,000 0
30 Apr 2022 — £0 — £6,800,000 0
30 Apr 2021 * — £616,000 — £6,800,000 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Erich Simpkins Director 13 Feb 2026 — November 1974 American · United Kingdom
Magda Joanna Orlewicz Director 13 Feb 2026 — August 1982 Polish · Luxembourg
Louise Rachel Meads Director 5 Aug 2026 — January 1977 British · United Kingdom
Louise Rachel Meads Secretary 1 Jul 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ds Smith Holdings Limited company · 6739623 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DSS POZNAN LIMITED still trading?

The register shows DSS POZNAN LIMITED as active.

What does DSS POZNAN LIMITED do?

It files the industry code 74990 (Non-trading company).

When was DSS POZNAN LIMITED set up?

It was incorporated on 6 March 1998.

When are DSS POZNAN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DSS POZNAN LIMITED's next confirmation statement due?

By 19 June 2027.

Who runs DSS POZNAN LIMITED?

DSS POZNAN LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03690881 CAMBRIDGESHIRE ACRE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 1998 74990 · Non-trading company
  2. 03690784 IMPORT EXPORT SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 1998 74990 · Non-trading company
  3. 03690069 CHARNWOOD FOREST BRICK LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  4. 03690060 PARK DIRECT CREDIT LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  5. 03689949 AMHAVEN LIMITED Active Private Limited Company Inc. 29 Dec 1998 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House