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DAMAREL SYSTEMS INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02307694
Incorporation Date
1988-10-20
Company Type
Private limited company (Ltd.)
Address
Woking, United Kingdom
Website
www.damarel.com/
Source: Companies House

DAMAREL SYSTEMS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02307694, and its current status with Companies House is active. The company was incorporated on 20 October 1988 and lists its registered address as Woking, United Kingdom. 3 shareholders are on record for DAMAREL SYSTEMS INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for DAMAREL SYSTEMS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STONECLOUD IT LTD, holding 42.2% — the largest recorded stake — followed by STONECLOUD IT LTD at 42.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STONECLOUD IT LTD 42.2% Companies House
STONECLOUD IT LTD 42.2% Companies House
STONECLOUD IT LTD 15.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for DAMAREL SYSTEMS INTERNATIONAL LIMITED are current appointments, filed with Companies House. John Boult (appointed 2007-05-29), Asheque Shams (appointed 2024-10-25) and Zuzanna Olczak (appointed 2024-10-25) all serve as Director. The remaining 2 records shown (Timothy Jones and Mohamad Naboulsi) are former appointments that have since been resigned.

Management authority at DAMAREL SYSTEMS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
John Boult ACTIVE

Appointed
2007-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Asheque Shams ACTIVE

Appointed
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ZO
Zuzanna Olczak ACTIVE

Appointed
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Timothy Jones RESIGNED

Appointed
1991-05-03
Resigned
2010-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Mohamad Naboulsi RESIGNED

Appointed
1992-09-01
Resigned
1996-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DAMAREL SYSTEMS INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, ABINGDON SOFTWARE GROUP LIMITED, registered in United Kingdom. The full chain up to ABINGDON SOFTWARE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DAMAREL SYSTEMS INTERNATIONAL LIMITED's own shareholder record.

Ultimate HQ
ABINGDON SOFTWARE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DAMAREL SYSTEMS INTERNATIONAL LIMITED?

Three shareholders are currently on record for DAMAREL SYSTEMS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STONECLOUD IT LTD, holding 42.2% — the largest recorded stake — followed by STONECLOUD IT LTD at 42.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DAMAREL SYSTEMS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DAMAREL SYSTEMS INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DAMAREL SYSTEMS INTERNATIONAL LIMITED have on record?

3 shareholders are shown on record for DAMAREL SYSTEMS INTERNATIONAL LIMITED.

What is DAMAREL SYSTEMS INTERNATIONAL LIMITED's company registration number?

DAMAREL SYSTEMS INTERNATIONAL LIMITED's registration number is 02307694, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DAMAREL SYSTEMS INTERNATIONAL LIMITED still an active company?

DAMAREL SYSTEMS INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was DAMAREL SYSTEMS INTERNATIONAL LIMITED incorporated?

DAMAREL SYSTEMS INTERNATIONAL LIMITED was incorporated on 20 October 1988, according to Companies House.

What is DAMAREL SYSTEMS INTERNATIONAL LIMITED's registered address?

The registered address on file for DAMAREL SYSTEMS INTERNATIONAL LIMITED is Woking, United Kingdom.

What legal structure is DAMAREL SYSTEMS INTERNATIONAL LIMITED registered as?

DAMAREL SYSTEMS INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DAMAREL SYSTEMS INTERNATIONAL LIMITED?

Three of the 5 officer records shown for DAMAREL SYSTEMS INTERNATIONAL LIMITED are current appointments, filed with Companies House. John Boult (appointed 2007-05-29), Asheque Shams (appointed 2024-10-25) and Zuzanna Olczak (appointed 2024-10-25) all serve as Director. The remaining 2 records shown (Timothy Jones and Mohamad Naboulsi) are former appointments that have since been resigned. Management authority at DAMAREL SYSTEMS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DAMAREL SYSTEMS INTERNATIONAL LIMITED have a parent company or subsidiaries?

DAMAREL SYSTEMS INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, ABINGDON SOFTWARE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DAMAREL SYSTEMS INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAMAREL SYSTEMS INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DAMAREL SYSTEMS INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DAMAREL SYSTEMS INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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