OpenRegistry
Companies House/Falkirk/Company profile

DB GROUP (EUROPE) LTD

Active
SC252194·incorporated 2003-07-03

DB GROUP (EUROPE) LTD is an active UK private limited company, incorporated on 3 July 2003 at Companies House (number SC252194; OpenRegistry canonical ID GB-SC252194-db-group-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 2,913 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-03
Registered Address
ANTONINE HUB ANTONINE HOUSE, CALLENDAR BOULEVARD, FALKIRK, FK1 1XR, SCOTLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DB GROUP (EUROPE) LTD has 1 person with significant control on file:

  • Zenergi Group Limited (England reg. 08329123). Notified 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Allan Brown born 1951 resident in Scotland, British national. Notified 2016-07-01. Ceased 2022-02-23.
    • Has significant influence or control
  • Mr Martin David Brown born 1982 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-02-23.
    • Has significant influence or control
  • Mrs Eunice Isabella Brown born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DB GROUP (EUROPE) LTD has previously traded as:

  • DAVID BROWN CONSULTING LIMITED (until 2017-01-26)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Falkirk: