Ltd Facts The UK company register, as filed

Register entry · No. 07026628

DIGITAL ADVANCED CONTROL LIMITED

Active Private Limited Company Incorporated 22 Sep 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £2,351,713.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Sep 2009 (17 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT

    As filed with Companies House.

  2. Nature of business

    • 26120 Manufacture of loaded electronic boards

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. DIGITAL ADVANCED CONTROL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £464,049 £2,351,713 42
31 Jul 2024 not published not published £524,117 £2,108,527 39
31 Jul 2023 not published not published £496,541 £2,060,361 36
31 Jul 2022 not published not published £467,382 £2,051,072 36
31 Jul 2021 not published £733,646 £687,131 £2,049,434 36
31 Jul 2020 not published £697,968 £1,056,851 £1,665,788 36

* 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Amanda Jane Phoenix Director Director 29 Sep 2009 — April 1968 British · United Kingdom
Yan Stephan Phoenix Engineer Director 1 Sep 2010 — October 1969 British · United Kingdom
Marcin Lukasz Tesmer Director 7 Dec 2015 — October 1981 Polish · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Digital Advanced Group Limited company · 06649187 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Dec 2019 — —

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

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Questions

Is DIGITAL ADVANCED CONTROL LIMITED still trading?

The register shows DIGITAL ADVANCED CONTROL LIMITED as active.

What does DIGITAL ADVANCED CONTROL LIMITED do?

It files the industry code 26120 (Manufacture of loaded electronic boards).

When was DIGITAL ADVANCED CONTROL LIMITED set up?

It was incorporated on 22 September 2009.

When are DIGITAL ADVANCED CONTROL LIMITED's accounts due?

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

When is DIGITAL ADVANCED CONTROL LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs DIGITAL ADVANCED CONTROL LIMITED?

DIGITAL ADVANCED CONTROL LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (26120), active, set up around the same time. More in this industry →

  1. 07110906 SPINNAKER ELECTRONIC ASSEMBLY LTD Active Private Limited Company Inc. 22 Dec 2009 26120 · Manufacture of loaded electronic boards
  2. 07090662 NEXT ELECTRONICS LTD Active Private Limited Company Inc. 30 Nov 2009 26120 · Manufacture of loaded electronic boards
  3. 07050468 CONTRACT PRODUCTION LIMITED Active Private Limited Company Inc. 20 Oct 2009 26120 · Manufacture of loaded electronic boards
  4. SC365320 AESSENT TECHNOLOGY LTD Active Private Limited Company Inc. 9 Sep 2009 26120 · Manufacture of loaded electronic boards
  5. 06972625 MGN ELECTRONICS LIMITED Active Private Limited Company Inc. 25 Jul 2009 26120 · Manufacture of loaded electronic boards

The file

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