DNV UK LIMITED

active Company number 09208322

Private Limited by Shares · Incorporated on 8th Sep 2014

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SIC code: 74909
Registered office: London, SE1 9LQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DNV UK LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

16 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Hughes	Director	1st Sep 2022		British	View profile
Robert Stebbings	Director	11th Feb 2022		British	View profile
Pradeep Vamadevan	Director	9th Jan 2019		British	View profile
Dnv As	Corporate PSC	3rd Sep 2025	—	—	View profile
Mervyn Cajetan Fernandez (ceased)	PSC	24th Jan 2018	—	British	View profile
Jason Cosmo Smerdon (ceased)	PSC	6th Apr 2016	—	British	View profile
Pradeep Vamadevan (ceased)	PSC	6th Apr 2016	—	British	View profile
Thomas Vogth-Eriksen (ceased)	PSC	6th Apr 2016	—	Norwegian	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
DNV IMATIS UK LIMITED	13867443	24th Jan 2022	active
DNV INSPECTION UK LIMITED	13591906	30th Aug 2021	active
APPLIED RISK UK LTD	13210004	18th Feb 2021	dissolved
MBI GROUP HOLDINGS LIMITED	13030494	19th Nov 2020	active
MBI HOLDINGS LIMITED	11794077	29th Jan 2019	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Sep 2014
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Sep 2014 Company incorporated
8th Sep 2014 DENTONS DIRECTORS LIMITED appointed as Corporate director
8th Sep 2014 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
8th Sep 2014 Peter Cox appointed as Director
21st Nov 2014 DENTONS DIRECTORS LIMITED resigned as Corporate director
21st Nov 2014 DENTONS SECRETARIES LIMITED resigned as Corporate secretary
21st Nov 2014 Peter Cox resigned as Director
21st Nov 2014 David Sutcliffe appointed as Director
21st Nov 2014 Pradeep Vamadevan appointed as Director
21st Nov 2014 Aaron Tilson appointed as Secretary
4th Jan 2016 David Sutcliffe resigned as Director
4th Jan 2016 Jason Smerdon appointed as Director
2nd Feb 2016 Aaron Tilson resigned as Secretary
6th Apr 2016 Jason Cosmo Smerdon appointed as PSC
6th Apr 2016 Pradeep Vamadevan appointed as PSC
6th Apr 2016 Thomas Vogth-Eriksen appointed as PSC
12th Jan 2018 Jason Cosmo Smerdon ceased to be a PSC
15th Jan 2018 Jason Smerdon resigned as Director
24th Jan 2018 Mervyn Fernandez appointed as Director
24th Jan 2018 Mervyn Cajetan Fernandez appointed as PSC
23rd Apr 2018 Pradeep Vamadevan resigned as Director
9th Jan 2019 Pradeep Vamadevan appointed as Director
7th Jan 2020 Katharine Czupryna appointed as Director
9th Sep 2020 Thomas Vogth-Eriksen ceased to be a PSC
1st Apr 2021 Katharine Czupryna resigned as Director
11th Feb 2022 Mervyn Fernandez resigned as Director
11th Feb 2022 Robert Stebbings appointed as Director
11th Feb 2022 Mervyn Cajetan Fernandez ceased to be a PSC
1st Sep 2022 Kevin Hughes appointed as Director
3rd Sep 2025 Dnv As appointed as Corporate PSC
3rd Sep 2025 Pradeep Vamadevan ceased to be a PSC
24th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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