Db Group (Europe) Ltd
Company Profile
live
MicroDb Group (europe) Ltd
sc252194•Private Limited With Share Capital
Antonine Hub Antonine House, Callendar Boulevard, Falkirk, FK11XR
Get Full Access
Incorporated
03/07/2003
Company Age
22 years
Directors
3
Employees
9
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Db Group (europe) Ltd (sc252194) is a private limited with share capital incorporated on 03/07/2003 (22 years old) and registered in falkirk, FK11XR. The company operates under SIC code 61900 and is classified as Micro.
Db group work across the utilities market delivering business solutions in energy, enviro, comms and water. as well as designing the right services for your business, we work hard to ensure that it comes with unparalleled customer service that makes your business life simple and straightforward. db ...
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 03/07/2003
FK11XR
9 employees
Financial Overview
Total Assets
£6.83M
Liabilities
£2.96M
Net Assets
£3.87M
Turnover
£1.20M
Cash
£843.1K
Key Metrics
9
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2022
Memorandum Articles
Category:Incorporation
Date:23-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Resolution
Category:Resolution
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Resolution
Category:Resolution
Date:26-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH497SFRegistered
Antonine Hub Antonine House, Callendar Boulevard, Falkirk, Fk1 1Xr, FK11XRRegistered
Related Companies
10
Contact
01506848848opportunities@dbgroupeurope.comdbgroupeurope.com
Antonine Hub Antonine House, Callendar Boulevard, Falkirk, FK11XR