Db Group (Europe) Ltd

SC252194

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ANTONINE HUB ANTONINE HOUSE, FALKIRK, FK1 1XR

Incorporated 03/07/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

61900

Other telecommunications activities

Officers

David Morris

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Louise Hinchliff

director · Since 23/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Persons with Significant Control

Zenergi Group Limited

75–100% shares

75–100% votes

Appoint directors

5 Benham Road, Benham Campus, Southampton, SO16 7QJ

Reg: 08329123 · Companies House · Private Company Limited By Shares

Notified 23/02/2022

Former PSCs

Mrs Eunice Isabella Brown

Ceased 09/05/2016

Mr David Allan Brown

Ceased 23/02/2022

Mr Martin David Brown

Ceased 23/02/2022

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT

Created 21/03/2024Registered 02/04/2024

Charge

outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2022Registered 11/05/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2017Registered 09/01/2018Satisfied 10/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2017Registered 15/12/2017Satisfied 03/02/2022