DB REALISATIONS LIMITED

Key Data

Status

Active

Company No.

10690791

Incorporation date

27/03/2017

Size

Group

Classification

Removal services (49.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2017)

14/04/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (5 pages)

02/03/2026

Director's details changed for Apadana Management Limited on 2026-02-27

View PDF (1 pages)

21/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (37 pages)

13/05/2025

Certificate of change of name

View PDF (3 pages)

08/05/2025

Appointment of Mr Amin Amiri as a director on 2025-05-08

View PDF (2 pages)

06/05/2025

Satisfaction of charge 106907910001 in full

View PDF (1 pages)

30/04/2025

Satisfaction of charge 106907910005 in full

View PDF (1 pages)

30/04/2025

Satisfaction of charge 106907910003 in full

View PDF (1 pages)

30/04/2025

Termination of appointment of Jason Ian Herbert as a director on 2025-04-29

View PDF (1 pages)

30/04/2025

Termination of appointment of Gordon Miller Lyall as a director on 2025-04-29

View PDF (1 pages)

30/04/2025

Termination of appointment of Simon Guy Norrington as a director on 2025-04-29

View PDF (1 pages)

30/04/2025

Termination of appointment of Geoffrey Peter Watson as a director on 2025-04-29

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (64 pages)

27/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Notification of Removal Investment Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

29/08/2024

Group of companies' accounts made up to 2023-12-01

View PDF (38 pages)

20/05/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

14/05/2024

Statement of capital following an allotment of shares on 2023-12-01

View PDF (4 pages)

08/03/2024

Appointment of Mr Simon Guy Norrington as a director on 2024-03-07

View PDF (2 pages)

07/03/2024

Appointment of Mr Jason Ian Herbert as a director on 2024-03-07

View PDF (2 pages)

03/01/2024

Purchase of own shares.

View PDF (4 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2023-12-01

View PDF (6 pages)

16/12/2023

Resolutions

View PDF (2 pages)

16/12/2023

Memorandum and Articles of Association

View PDF (64 pages)

04/12/2023

Satisfaction of charge 106907910004 in full

View PDF (1 pages)

04/12/2023

Registration of charge 106907910005, created on 2023-12-01

View PDF (36 pages)

29/11/2023

Resolutions

View PDF (2 pages)

29/11/2023

Resolutions

View PDF (2 pages)

22/11/2023

Statement of capital following an allotment of shares on 2020-11-11

View PDF (4 pages)

05/10/2023

Group of companies' accounts made up to 2022-11-30

View PDF (38 pages)

31/08/2023

Previous accounting period shortened from 2022-11-30 to 2022-11-29

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

24/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (33 pages)

06/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

09/09/2021

Group of companies' accounts made up to 2020-11-30

View PDF (35 pages)

04/06/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

24/03/2021

Notification of Pasargad 1 Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

24/03/2021

Cessation of Said Amin Amiri as a person with significant control on 2021-03-03

View PDF (1 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

24/03/2021

Change of details for Mr Said Amin Amiri as a person with significant control on 2021-02-26

View PDF (2 pages)

24/03/2021

Notification of A2E Industries Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

22/03/2021

Resolutions

View PDF (1 pages)

22/03/2021

Change of share class name or designation

View PDF (2 pages)

22/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (64 pages)

24/02/2021

Resolutions

View PDF (1 pages)

11/12/2020

Group of companies' accounts made up to 2019-11-30

View PDF (35 pages)

19/11/2020

Resolutions

View PDF (2 pages)

19/11/2020

Resolutions

View PDF (2 pages)

19/11/2020

Memorandum and Articles of Association

View PDF (63 pages)

05/11/2020

Cessation of William Robert John Rawkins as a person with significant control on 2020-10-29

View PDF (1 pages)

05/11/2020

Change of details for Mr Said Amin Amiri as a person with significant control on 2017-06-30

View PDF (2 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (63 pages)

11/06/2020

Resolutions

View PDF (4 pages)

11/06/2020

Resolutions

View PDF (5 pages)

11/06/2020

Resolutions

View PDF (4 pages)

05/05/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

03/12/2019

Satisfaction of charge 106907910002 in full

View PDF (1 pages)

03/12/2019

Registration of charge 106907910004, created on 2019-11-27

View PDF (47 pages)

10/10/2019

Group of companies' accounts made up to 2018-11-30

View PDF (33 pages)

18/09/2019

Registration of charge 106907910003, created on 2019-09-02

View PDF (46 pages)

12/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

06/11/2018

Group of companies' accounts made up to 2017-11-30

View PDF (35 pages)

05/06/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

06/09/2017

Current accounting period shortened from 2018-03-31 to 2017-11-30

View PDF (3 pages)

04/08/2017

Registration of charge 106907910002, created on 2017-07-31

View PDF (22 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (8 pages)

19/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/07/2017

Change of share class name or designation

View PDF (2 pages)

14/07/2017

Resolutions

View PDF (63 pages)

06/07/2017

Termination of appointment of Said Amin Amiri as a director on 2017-06-30

View PDF (1 pages)

06/07/2017

Appointment of Apadana Management Limited as a director on 2017-06-30

View PDF (2 pages)

06/07/2017

Appointment of Mr Geoffrey Peter Watson as a director on 2017-06-30

View PDF (2 pages)

06/07/2017

Appointment of Mr Gordon Miller Lyall as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Registration of charge 106907910001, created on 2017-06-30

View PDF (44 pages)

27/03/2017

Incorporation

View PDF (40 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/03/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Geoffrey Peter	Director	30/06/2017 - 29/04/2025	13
Amiri, Amin	Director	08/05/2025 - Present	15
Norrington, Simon Guy	Director	07/03/2024 - 29/04/2025	16
Herbert, Jason Ian	Director	07/03/2024 - 29/04/2025	18
Lyall, Gordon Miller	Director	30/06/2017 - 29/04/2025	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DB REALISATIONS LIMITED

DB REALISATIONS LIMITED is an(a) Active company incorporated on 27/03/2017 with the registered office located at C/O A2e Industries Limited, No 1 Marsden Street, Manchester M2 1HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB REALISATIONS LIMITED?

DB REALISATIONS LIMITED is currently Active. It was registered on 27/03/2017 .

Where is DB REALISATIONS LIMITED located?

DB REALISATIONS LIMITED is registered at C/O A2e Industries Limited, No 1 Marsden Street, Manchester M2 1HW.

What does DB REALISATIONS LIMITED do?

DB REALISATIONS LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for DB REALISATIONS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-26 with updates.