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Company Information for

DORIEMUS PLC

SUITE 3B, 38 JERMYN STREET, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
03877125
Public Limited Company
Active

Company Overview

About Doriemus Plc
DORIEMUS PLC was founded on 1999-11-15 and has its registered office in 38 Jermyn Street. The organisation's status is listed as "Active". Doriemus Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DORIEMUS PLC
 
Legal Registered Office
SUITE 3B
38 JERMYN STREET
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
TEP EXCHANGE GROUP PLC16/07/2013
E-TEP PLC22/08/2001
Filing Information
Company Number 03877125
Company ID Number 03877125
Date formed 1999-11-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-06-30
Latest return 2016-11-15
Return next due 2017-11-29
Type of accounts FULL
Last Datalog update: 2017-09-12 11:50:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DORIEMUS PLC

Company Officers of DORIEMUS PLC

Current Directors
Officer Role Date Appointed
HAMISH HAMLYN HARRIS
Director 2013-03-25
DAVID ANTHONY LENIGAS
Director 2016-06-27
GRANT MICHAEL ROBERTS
Director 2013-03-25
DONALD IAN GEORGE LAYMAN STRANG
Director 2013-03-25
DONALD IAN GEORGE LAYMAN STRANG
Company Secretary 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM JAMES ROXBURGH
Director 2013-03-25 2014-09-30
GEORGE ALEXANDER BRYSON KYNOCH
Director 2013-03-25 2013-10-10
JOHN ANTHONY MURPHY
Company Secretary 2003-01-13 2013-03-27
MOSES KRAUS
Director 2013-03-25 2013-03-25
MOSES KRAUS
Director 2008-09-23 2013-03-25
GEORGE ALEXANDER BRYSON KYNOCH
Director 2001-08-29 2013-03-25
DAVID WILLIAM JAMES ROXBURGH
Director 2003-01-13 2013-03-25
ABRAHAM WEITZ
Director 2001-08-22 2013-03-25
CUTHBERT PAUL SANDS
Director 2001-08-22 2010-10-18
MOSES KRAUS
Director 2001-08-22 2008-09-23
STEPHEN DAVID KAY
Director 2001-08-29 2003-01-13
DAVID ANTHONY VENUS
Company Secretary 2002-08-29 2003-01-13
MARCUS DAVID BRACE
Company Secretary 2000-09-06 2002-08-29
MICHAEL BERNARD ABRAHAMS
Director 2001-08-29 2002-05-27
ROYSTON ALEXANDER FLUDE
Director 2000-06-07 2001-05-14
MOSES KRAUS
Director 1999-12-24 2001-05-14
CUTHBERT PAUL SANDS
Director 2000-06-07 2001-05-14
KEVIN CHARLES SOUTHWOOD
Director 2000-05-01 2001-05-14
ABRAHAM WEITZ
Director 1999-12-24 2001-05-14
JOSEPH ROTHBART
Director 2000-06-07 2001-03-27
ABRAHAM WEITZ
Company Secretary 1999-12-24 2000-09-06
A.A. COMPANY SERVICES LIMITED
Director 1999-11-15 1999-12-24
BUYVIEW LTD
Nominated Director 1999-11-15 1999-12-24
AA COMPANY SERVICES LIMITED
Nominated Secretary 1999-11-15 1999-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY LENIGAS TRAVELWELCOME LTD Director 2015-10-13 CURRENT 2002-10-15 Active
DAVID ANTHONY LENIGAS LENI GAS CUBA LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
DAVID ANTHONY LENIGAS AMKI INVESTMENTS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-06-20
DAVID ANTHONY LENIGAS LENI GAS & OIL LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
DAVID ANTHONY LENIGAS AFRIAG LIMITED Director 2013-09-13 CURRENT 2013-08-23 Active
GRANT MICHAEL ROBERTS HORSE HILL DEVELOPMENTS LTD Director 2015-09-21 CURRENT 2013-12-10 Active
GRANT MICHAEL ROBERTS OCTAGONAL PLC Director 2015-06-30 CURRENT 2007-04-17 Active
GRANT MICHAEL ROBERTS RODIN CAPITAL LTD Director 2007-04-04 CURRENT 2007-04-04 Active
DONALD IAN GEORGE LAYMAN STRANG HD SHELF ONE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
DONALD IAN GEORGE LAYMAN STRANG STILLWATER PROPERTY LIMITED Director 2015-11-05 CURRENT 2006-11-22 Active
DONALD IAN GEORGE LAYMAN STRANG SOLO OIL PLC Director 2014-10-17 CURRENT 2005-08-22 Active
DONALD IAN GEORGE LAYMAN STRANG GUNSYND PLC Director 2014-09-15 CURRENT 2005-12-16 Active
DONALD IAN GEORGE LAYMAN STRANG RARE EARTH RESOURCES LIMITED Director 2014-08-21 CURRENT 2013-02-06 Active
DONALD IAN GEORGE LAYMAN STRANG CADENCE MINERALS PLC Director 2013-09-19 CURRENT 2004-09-17 Active
DONALD IAN GEORGE LAYMAN STRANG PRIMORUS INVESTMENTS PLC Director 2012-09-19 CURRENT 1999-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04MEM/ARTSARTICLES OF ASSOCIATION
2017-08-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-04RES01ADOPT ARTICLES 28/07/2017
2017-08-04RES13CONSOLIDATION OF SHARES. INVESTING POLICY. 28/07/2017
2017-07-28SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.00001 for COAF: UK600102119Y2017 ASIN: GB0030818198
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 143834.28568
2017-07-14SH0110/07/17 STATEMENT OF CAPITAL GBP 143834.28568
2017-06-29SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.00001 for COAF: UK600102119Y2017 ASIN: GB0030818198
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 125262.85711
2017-04-20SH0112/12/16 STATEMENT OF CAPITAL GBP 125262.85711
2017-04-20SH0102/12/16 STATEMENT OF CAPITAL GBP 114262.85711
2017-04-20SH0121/10/16 STATEMENT OF CAPITAL GBP 107119.99997
2017-04-20SH0110/08/16 STATEMENT OF CAPITAL GBP 82399.99998
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 77399.99998
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-24PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00001 (SUB SHSCLAIMS PURPS) for COAF: UK600093865Y2016 ASIN: GB00BD05BK25
2016-10-24PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00001 (EXCESS) for COAF: UK600093864Y2016 ASIN: GB00BD05CH60
2016-10-11CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00001 for COAF: UK600094968Y2016 ASIN: GB0030818198
2016-09-06RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.00001 for COAF: UK600093863Y2016 ASIN: GB0030818198
2016-09-06PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00001 (SUB SHSCLAIMS PURPS) for COAF: UK600093865Y2016 ASIN: GB00BD05BK25
2016-09-06PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00001 (EXCESS) for COAF: UK600093864Y2016 ASIN: GB00BD05CH60
2016-07-19AP01DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00001 for COAF: UK600088720Y2016 ASIN: GB0030818198
2016-03-01DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.00001 for COAF: UK600087955Y2016 ASIN: GB0030818198
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 77399.99998
2015-12-17AR0115/11/15 NO MEMBER LIST
2015-12-17SH0112/03/15 STATEMENT OF CAPITAL GBP 77399.999
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROXBURGH
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 57399.99998
2015-01-23AR0115/11/14 NO MEMBER LIST
2015-01-23SH0130/09/14 STATEMENT OF CAPITAL GBP 57400
2014-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-25SH0116/06/14 STATEMENT OF CAPITAL GBP 53450
2014-06-25SH0102/05/14 STATEMENT OF CAPITAL GBP 52400
2014-05-06MISCSECTION 519
2014-02-20SH0111/12/13 STATEMENT OF CAPITAL GBP 47399.999
2014-02-20SH0103/12/13 STATEMENT OF CAPITAL GBP 41899.999
2013-12-09AR0115/11/13 NO MEMBER LIST
2013-12-09SH0114/11/13 STATEMENT OF CAPITAL GBP 40600
2013-12-09SH0101/11/13 STATEMENT OF CAPITAL GBP 39600
2013-12-09SH0131/10/13 STATEMENT OF CAPITAL GBP 35600
2013-12-09SH0104/10/13 STATEMENT OF CAPITAL GBP 34600
2013-12-06SH0118/03/13 STATEMENT OF CAPITAL GBP 29599.999
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 12 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KYNOCH
2013-09-12AP03SECRETARY APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN MURPHY
2013-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-07-16CERTNMCOMPANY NAME CHANGED TEP EXCHANGE GROUP PLC CERTIFICATE ISSUED ON 16/07/13
2013-07-16CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00001 for COAF: UK600061981Y2013 ASIN: GB0030818198
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-12RES01ADOPT ARTICLES 15/03/2013
2013-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2013-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
2013-03-27AP01DIRECTOR APPOINTED MR GRANT MICHAEL ROBERTS
2013-03-27AP01DIRECTOR APPOINTED MR GEORGE ALEXANDER BRYSON KYNOCH
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MOSES KRAUS
2013-03-27AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROXBURGH
2013-03-27AP01DIRECTOR APPOINTED MR MOSES KRAUS
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM WEITZ
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROXBURGH
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KYNOCH
2013-03-27AP01DIRECTOR APPOINTED MR HAMISH HAMLYN HARRIS
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MOSES KRAUS
2013-03-27AP01DIRECTOR APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2013-03-27SH0125/03/13 STATEMENT OF CAPITAL GBP 23299.999
2013-03-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00001 for COAF: UK600058384Y2013 ASIN: GB0030818198
2013-01-23AAINTERIM ACCOUNTS MADE UP TO 30/11/12
2013-01-18MEM/ARTSARTICLES OF ASSOCIATION
2013-01-18RES01ALTER ARTICLES 13/07/2012
2013-01-18RES06REDUCE ISSUED CAPITAL 13/07/2012
2013-01-18AR0115/11/12 NO MEMBER LIST
2012-11-14AAINTERIM ACCOUNTS MADE UP TO 31/08/12
2012-08-29RP04SECOND FILING WITH MUD 15/11/11 FOR FORM AR01
2012-08-29ANNOTATIONClarification
2012-08-22RES13ACCTS APPROVED, AUD APP 13/07/2012
2012-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-22RES05DEC ALREADY ADJUSTED 13/07/2012
2012-08-22RES01ALTER ARTICLES 13/07/2012
2012-08-21SH02SUB-DIVISION 03/11/11
2012-08-21SH0103/11/11 STATEMENT OF CAPITAL GBP 2267479.92
2012-08-09SH1909/08/12 STATEMENT OF CAPITAL GBP 8500
2012-08-09CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2012-08-09OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-08-09OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-07-18MEM/ARTSARTICLES OF ASSOCIATION
2012-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0115/11/11 FULL LIST
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-17MISCAUDITORS RESIGNATION
2010-11-26AR0115/11/10 FULL LIST
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CUTHBERT SANDS
2010-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0115/11/09 FULL LIST
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY MURPHY / 13/12/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MOSES KRAUS / 12/12/2009
2010-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-01363aRETURN MADE UP TO 15/11/08; CHANGE OF MEMBERS
2008-10-28288aDIRECTOR APPOINTED MOSES KRAUS
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR MOSES KRAUS
2008-10-28RES01ADOPT ARTICLES 23/09/2008
2008-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-08363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DORIEMUS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2000-09-01 Satisfied PUNCH RETAIL LIMITED
DEBENTURE 2000-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DORIEMUS PLC

Intangible Assets
Patents
We have not found any records of DORIEMUS PLC registering or being granted any patents
Domain Names

DORIEMUS PLC owns 3 domain names.

tep-exchange.co.uk   tepexchange.co.uk   e-tep.co.uk  

Trademarks
We have not found any records of DORIEMUS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORIEMUS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DORIEMUS PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where DORIEMUS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DORIEMUS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DORIEMUS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name DOR
Listed Since 10-Sep-01
Market Sector General Financial
Market Sub Sector Specialty Finance
Market Capitalisation £5.8065M
Shares Issues 4,739,999,998.00
Share Type ORD GBP0.00001
Ownership
    We could not find any group structure information
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