DB GROUP (EUROPE) LTD

Key Data

Status

Active

Company No.

SC252194

Incorporation date

03/07/2003

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2025

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 2025-12-18

View PDF (1 pages)

31/07/2025

Appointment of Louise Hinchliff as a director on 2025-07-23

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

19/05/2025

Change of details for Zenergi Group Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

05/05/2025

Termination of appointment of Paul Matthew Mckay as a director on 2025-04-25

View PDF (1 pages)

30/04/2025

Appointment of David Morris as a director on 2025-04-25

View PDF (2 pages)

13/08/2024

Termination of appointment of Robert Damien Hughes as a director on 2024-07-31

View PDF (1 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

24/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

02/04/2024

Registration of charge SC2521940004, created on 2024-03-21

View PDF (22 pages)

06/03/2024

Appointment of Robert Damien Hughes as a director on 2024-02-27

View PDF (2 pages)

06/03/2024

Appointment of Paul Matthew Mckay as a director on 2024-02-27

View PDF (2 pages)

06/03/2024

Termination of appointment of David Ashley Redman as a director on 2024-02-28

View PDF (1 pages)

16/10/2023

Termination of appointment of Graham Ian Cooke as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

07/06/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-02-23

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,206,349.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
2.19M
-
0.00
2.21M
-

2021
38
2.19M
-
0.00
2.21M
-

Employees

2021

Employees

38 - *

Net Assets(GBP)

2.19M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.21M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Rebecca	Director	07/04/2016 - 23/02/2022	7
Brown, Martin	Director	01/05/2013 - 23/02/2022	2
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	03/07/2003 - 03/07/2003	8526
Brown, David Allan	Director	03/07/2003 - 23/02/2022	4
Brown, Eunice Isabella	Director	03/07/2003 - 23/02/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DB GROUP (EUROPE) LTD

DB GROUP (EUROPE) LTD is an(a) Active company incorporated on 03/07/2003 with the registered office located at Antonine Hub Antonine House, Callendar Boulevard, Falkirk FK1 1XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of DB GROUP (EUROPE) LTD?

DB GROUP (EUROPE) LTD is currently Active. It was registered on 03/07/2003 .

Where is DB GROUP (EUROPE) LTD located?

DB GROUP (EUROPE) LTD is registered at Antonine Hub Antonine House, Callendar Boulevard, Falkirk FK1 1XR.

What does DB GROUP (EUROPE) LTD do?

DB GROUP (EUROPE) LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does DB GROUP (EUROPE) LTD have?

DB GROUP (EUROPE) LTD had 38 employees in 2021.

What is the latest filing for DB GROUP (EUROPE) LTD?

The latest filing was on 10/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.