# Document Centric Solutions Ltd

## Details

- **Company number:** [06467442](https://find-and-update.company-information.service.gov.uk/company/06467442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2008
- **Registered office:** 133 -137 SCUDAMORE ROAD, LEICESTER, LE3 1UQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Mail Metrics Business Services UK Limited](/group/15761) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANTIS SECRETARIES LIMITED | corporate-secretary | 8 Jan 2008 | 8 Jan 2008 |
| VANTIS NOMINEES LIMITED | corporate-director | 8 Jan 2008 | 8 Jan 2008 |
| LEWIS, Christopher Michael | director | 25 Aug 2011 | 11 Mar 2014 |
| CLARKE, Stephen Paul | director | 8 Jan 2008 | 11 Mar 2014 |
| CLARKE, Stephen Paul | secretary | 8 Jan 2008 | 12 Mar 2014 |
| MARTIN, Benjamin Edward | director | 9 Apr 2018 | 25 Jul 2019 |
| SHURETY, Joanna Louise | director | 11 Mar 2014 | 25 Jul 2019 |
| STORMONTH DARLING, Angus John | director | 1 Oct 2008 | 15 Jul 2020 |
| SOWERBY, Melanie | director | 16 Nov 2018 | 21 Aug 2020 |
| FARMER, Richard | director | 21 Aug 2020 | 7 May 2021 |
| HOWELL, Simon Leonard | director | 8 Jan 2008 | 22 Sep 2021 |
| DE HAAN, Peter Charles | director | 21 Aug 2020 | 30 Mar 2022 |
| GHYSEN, Samantha Jayne | secretary | 21 Aug 2020 | 23 Dec 2024 |
| JOHNSON, Simon Christopher | director | 21 Aug 2020 | 23 Dec 2024 |
| JERNAS, Pawel | director | 23 Dec 2024 | 20 Mar 2025 |
| JERNAS, Marcin | director | 23 Dec 2024 | 20 Mar 2025 |
| STRONG, Anthony John | director | 21 Aug 2020 | 19 Dec 2025 |
| RUGHANI, Mitul Jay | secretary | 20 Mar 2025 |  |
| HERD, Andrew David | director | 20 Mar 2025 |  |
| DICKSON, Christian Alexander Paul | director | 20 Mar 2025 |  |
| WALSH, Christopher James, Mr. | director | 23 Dec 2024 |  |
| WOODS, Shane William Joseph | director | 23 Dec 2024 |  |
| KEEGAN, Nicholas | director | 23 Dec 2024 |  |
| SAVAGE, Hayden John | director | 21 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Leonard Howell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Aug 2020 |
| Opus Trust Marketing Limited | ownership-of-shares-75-to-100-percent | 21 Aug 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £100 | - | 0 |
| 31 Mar 2024 | - | - | - | 3 |
| 31 Mar 2023 | - | - | - | 14 |
| 31 Mar 2022 | £888,000 | -£219,000 | £28,000 | 17 |
| 31 Mar 2021 | £1,614,000 | - | £45,000 | 20 |
| 30 Sep 2019 | - | £84,610 | £65,846 | 19 |
| 31 Mar 2018 | - | £87,138 | £85,377 | 15 |
| 31 Mar 2017 | £895,490 | £207,298 | £108,755 | 16 |
| 31 Mar 2016 | - | £144,379 | £107,373 | - |
| 31 Mar 2015 | - | £237,610 | £227,799 | - |



## Owned by

Document Centric Solutions Ltd → [Opus Trust Marketing Limited](/company/03829462) → [Opus 107 Limited](/company/09366057) → [Mail Metrics Business Services UK Limited](/company/NI041374)




## Directors' other companies

- [DICKSON, Christian Alexander Paul](/person/6107554) - director at [Furlonger Properties Limited](/company/04803256)
- [DICKSON, Christian Alexander Paul](/person/6107554) - director at [Document Outsourcing Group Limited](/company/SC254626)
- [DICKSON, Christian Alexander Paul](/person/6107554) - director at [Document Outsourcing Limited](/company/SC492187)
- [DICKSON, Christian Alexander Paul](/person/6107554) - director at [Critiqom Limited](/company/SC160484)
- [DICKSON, Christian Alexander Paul](/person/6107554) - director at [Primepost Limited](/company/SC334331)
- [DICKSON, Christian Alexander Paul](/person/6107554) - director at [Adare Sec (Nottingham) Limited](/company/10062452)
- [HERD, Andrew David](/person/7821002) - director at [Critiqom Limited](/company/SC160484)
- [HERD, Andrew David](/person/7821002) - director at [Document Outsourcing Group Limited](/company/SC254626)
- [HERD, Andrew David](/person/7821002) - director at [Document Outsourcing Limited](/company/SC492187)
- [HERD, Andrew David](/person/7821002) - director at [Primepost Limited](/company/SC334331)



## Companies at the same address

- [Opus 107 Limited](/company/09366057) (09366057)
- [Opus Trust Communications Limited](/company/12076367) (12076367)