Company Overview
Det Norske Veritas Uk Holding Limited is a Dissolved Private Limited Company.
Registered Address

4Th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ
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Companies House Data
Company NameDET NORSKE VERITAS UK HOLDING LIMITED
Company Number02644671
Registered Office Address4th Floor Vivo Building
 30 Stamford Street
 SE1 9LQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date11/09/1991
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryFULL
Returns Next Due Date03/11/2016
Returns Last Made Up Date06/10/2015
Directors & Members
Show Resigned
Mervyn Fernandez - Director
(British, 70 years old, born December 1956)
Appointed 24 January 2018
 Active
James Lee - Director
(British, 54 years old, born August 1972)
Appointed 30 July 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Mervyn Fernandez
ADEMCO INTERNATIONAL LIMITED
ADVANTICA CORPORATE VENTURES LIMITED
ADVANTICA INTELLECTUAL PROPERTY LIMITED
APPLIED RISK UK LTD
COGSYS LIMITED
DNV BUSINESS ASSURANCE SERVICES UK LIMITED
DNV BUSINESS ASSURANCE UK LIMITED
DNV GL CONSULTING UK LTD
DNV IMATIS UK LIMITED
DNV INSPECTION UK LIMITED
DNV SERVICES UK LIMITED
DNV UK LIMITED
GARRAD HASSAN & PARTNERS LIMITED
GARRAD HASSAN GROUP LIMITED
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
GL INDUSTRIAL SERVICES UK LTD
GREENPOWERMONITOR LIMITED
HONEYWELL SECURITY UK LIMITED
HONEYWELL VIDEO SYSTEMS UK LIMITED
MANAGED OBJECTS LIMITED
MICRO FOCUS GLOBAL LIMITED
NOBLE DENTON CONSULTANTS LIMITED
NOBLE DENTON GROUP LIMITED
NOBLE DENTON HOLDINGS LIMITED
NOVELL EUROPEAN SERVICES LIMITED
VIDEO CONTROLS LIMITED
VP ELECTRICAL LIMITED
James Lee
ADVANTICA CORPORATE VENTURES LIMITED
ADVANTICA INTELLECTUAL PROPERTY LIMITED
COGSYS LIMITED
DNV GL CONSULTING UK LTD
GARRAD HASSAN GROUP LIMITED
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
NOBLE DENTON GROUP LIMITED
NOBLE DENTON HOLDINGS LIMITED
TOSTA LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 10,173,682 10,173,682 15,919,583
Current Assets 1,002,885 1,002,885 2,222,824
Creditors Due Within One Year 3,580,798 3,580,798 5,131,591
Working Cap -2,577,913 -2,577,913 -2,908,767
Total Assets Less Current Liabilities 7,595,769 7,595,769 13,010,816
Long-term Liabilities 0 0 0
Net Assets 7,595,769 7,595,769 13,010,816
Share Capital & Reserves
Share Cap 30,000,000 30,000,000 30,000,000
Profit & Loss Reserves -22,404,231 -22,404,231 -16,989,184
Other Reserves 0 0 0
Shareholders Funds 7,595,769 7,595,769 13,010,816
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 91.0% 91.0% 87.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 9.0% 9.0% 12.3%
Creditors Due Within One Year 32.0% 32.0% 28.3%
Net Current Assets Liabilities -23.1% -23.1% -16.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 68.0% 68.0% 71.7%
Called Up Share Capital 268.4% 268.4% 165.4%
Share Capital Allotted Called Up Paid 268.4% 268.4% 165.4%
Profit Loss Account Reserve -200.5% -200.5% -93.6%
Shareholder Funds 68.0% 68.0% 71.7%
Capital Employed - - -
Total Assets Less Current Liabilities 68.0% 68.0% 71.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2014 31-Dec-2013
Liquidity Ratio 0.3 0.3 0.4
Solvency Ratio 3.1 3.1 3.5
Reserves to Assets -2.0 -2.0 -0.9
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2014 31-Dec-2013
Assets 11,176,567 11,176,567 18,142,407
Debt 3,580,798 3,580,798 5,131,591
Net Assets/Debt 7,595,769 7,595,769 13,010,816
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Bona Vacantia disclaimer
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 6 October 2020 with no updates
Director's details changed for Mr James Lee on 17 July 2019
Confirmation statement made on 6 October 2019 with no updates
Confirmation statement made on 6 October 2018 with no updates
Appointment of Mr James Lee as a director on 30 July 2018
Notification of Mervyn Fernandez as a person with significant control on 24 January 2018
Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018
Withdrawal of a person with significant control statement on 6 March 2018
Termination of appointment of Jason Cosmo Smerdon as a director on 12 January 2018
Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018
Cessation of Jason Smerdon as a person with significant control on 12 January 2018
Confirmation statement made on 6 October 2017 with no updates
Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016
Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016
Notification of Jason Smerdon as a person with significant control on 6 April 2016
Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 14 March 2017
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