DIGITAL DRAGONFLY LTD
Company details
- Registered name
- DIGITAL DRAGONFLY LTD
- Company number
- 14419851
- Registered office
- UNIT 16-18 THE BOSCOMBE CENTRE MILLS WAY, AMESBURY, SALISBURY, SP4 7SD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 October 2022
- Status
- Active
- Age
- 3 years
- Previous names
- S M SECURITY & DEFENCE CONSULTANTS LTD (to 27 Apr 2024)
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities · 84220 — Defence activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2024 | Registered name changed | S M SECURITY & DEFENCE CONSULTANTS LTD | DIGITAL DRAGONFLY LTD |
| 14/10/2022 | Person with significant control added | — | Mr Stephan Philip Martin |
| 14/10/2022 | Director appointed | — | MARTIN, Stephan Philip |
| 14/10/2022 | Director appointed | — | MARTIN, Joanne Kate |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 32 ▲ 475% | 6 |
| Net assets | 31 ▲ 643% | 4 |
| Employees (avg) | 2 | 2 |
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Filing history
Most recent filings
Data protection register
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About DIGITAL DRAGONFLY LTD (14419851)
DIGITAL DRAGONFLY LTD is a private limited company incorporated on 14 October 2022 and registered in the United Kingdom under company number 14419851. Its registered office is at UNIT 16-18 THE BOSCOMBE CENTRE MILLS WAY, AMESBURY, SALISBURY, SP4 7SD, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mr Stephan Philip Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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