DB GROUP (EUROPE) LTD
Overview
| Company Name | DB GROUP (EUROPE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC252194 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DB GROUP (EUROPE) LTD?
- Other telecommunications activities (61900) / Information and communication
Where is DB GROUP (EUROPE) LTD located?
| Registered Office Address | Antonine Hub Antonine House Callendar Boulevard FK1 1XR Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB GROUP (EUROPE) LTD?
| Company Name | From | Until |
|---|---|---|
| DAVID BROWN CONSULTING LIMITED | Jul 03, 2003 | Jul 03, 2003 |
What are the latest accounts for DB GROUP (EUROPE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DB GROUP (EUROPE) LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for DB GROUP (EUROPE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to Antonine Hub Antonine House Callendar Boulevard Falkirk FK1 1XR on Dec 18, 2025 | 1 pages | AD01 | ||
Appointment of Louise Hinchliff as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Zenergi Group Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Paul Matthew Mckay as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Appointment of David Morris as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Damien Hughes as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC2521940004, created on Mar 21, 2024 | 22 pages | MR01 | ||
Termination of appointment of David Ashley Redman as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Appointment of Paul Matthew Mckay as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Appointment of Robert Damien Hughes as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Ian Cooke as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 23, 2022 | 16 pages | AA | ||
Confirmation statement made on May 08, 2022 with updates | 5 pages | CS01 | ||
Registration of charge SC2521940003, created on May 05, 2022 | 22 pages | MR01 | ||
Current accounting period shortened from Feb 23, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Who are the officers of DB GROUP (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINCHLIFF, Louise | Director | Benham Campus University Of Southampton Science Park SO16 7QJ Chilworth 5 Benham Road United Kingdom | United Kingdom | British | 338629070001 | |||||
| MORRIS, David | Director | Benham Campus Southampton Science Park Chilworth SO16 7QJ Southampton 5 Hampshire United Kingdom | United Kingdom | British | 335280690001 | |||||
| BROWN, Eunice Isabella | Secretary | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | British | 90766440001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, David Allan | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | Scotland | British | 90766450001 | |||||
| BROWN, Eunice Isabella | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | Scotland | British | 90766440002 | |||||
| BROWN, Martin David | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | Scotland | British | 169127680001 | |||||
| BROWN, Rebecca | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | United Kingdom | British | 204443960001 | |||||
| COOKE, Graham Ian | Director | Benham Campus, Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road Hampshire United Kingdom | England | British | 241032710001 | |||||
| HUGHES, Robert Damien | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | Ireland | Irish | 320228420001 | |||||
| MCKAY, Paul Matthew | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | England | British | 148529660001 | |||||
| REDMAN, David Ashley | Director | Benham Campus, Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road Hampshire United Kingdom | England | British | 128739620001 |
Who are the persons with significant control of DB GROUP (EUROPE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenergi Group Limited | Feb 23, 2022 | Benham Campus Southampton Science Park, Chilworth SO16 7QJ Southampton 5 Benham Road Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Allan Brown | Jul 01, 2016 | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin David Brown | Jul 01, 2016 | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Eunice Isabella Brown | Apr 06, 2016 | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0