Company Profile
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MediumThe Derivatives Service Bureau (dsb) Limited
10542063•Private Limited With Share Capital
Randall House First Floor, 6 Dowgate Hill, London, EC4R2SU
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Incorporated
29/12/2016
Company Age
9 years
Directors
10
Employees
10
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
The Derivatives Service Bureau (dsb) Limited (10542063) is a private limited with share capital incorporated on 29/12/2016 (9 years old) and registered in london, EC4R2SU. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 29/12/2016
EC4R2SU
10 employees
Financial Overview
Total Assets
£41.03M
Liabilities
£32.07M
Net Assets
£8.96M
Turnover
£25.47M
Cash
£18.11M
Key Metrics
10
Employees
10
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Resolution
Category:Resolution
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Incorporation Company
Category:Incorporation
Date:29-12-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date06/06/2026
Latest Accounts31/12/2025
Trading Addresses
Randall House, 6 Dowgate Hill, London, EC4R2SURegistered
107 Cheapside, London, EC2V6DN
Related Companies
1
Contact
442038802200secretariat@anna-dsb.comanna-dsb.com
Randall House First Floor, 6 Dowgate Hill, London, EC4R2SU