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DDB UK Limited

DDB UK Limited is an active company incorporated on 11 June 1968 with the registered office located in London, Greater London. DDB UK Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00933578
Private limited company
Age
57 years
Incorporated 11 June 1968
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 Bishops Bridge Road
London
W2 6AA
Same address for the past 6 years
Telephone
02072620011
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1977
Director • Ceo • British • Lives in England • Born in May 1982
Director • Solicitor • British • Lives in England • Born in May 1972
Director • Finance Director • British • Lives in England • Born in Mar 1984
Director • DDB Emea Cfo • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
DDB Europe Limited
Sally ANN Bray, Dominic Mark Nagy, and 1 more are mutual people.
Active
Omnicom Production Limited
Sally ANN Bray and David John Clark are mutual people.
Active
Designory UK Limited
Sally ANN Bray and David John Clark are mutual people.
Active
DDB UK Investments Limited
Dominic Mark Nagy and David John Clark are mutual people.
Active
Dhe Regional Limited
Dominic Mark Nagy and David John Clark are mutual people.
Active
DDB Affiliate Holdings Limited
Dominic Mark Nagy and David John Clark are mutual people.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Porter Novelli Limited
Sally ANN Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£59.42M
Decreased by £15.97M (-21%)
Employees
376
Decreased by 146 (-28%)
Total Assets
£65.95M
Increased by £4.3M (+7%)
Total Liabilities
-£41.3M
Increased by £3.19M (+8%)
Net Assets
£24.65M
Increased by £1.12M (+5%)
Debt Ratio (%)
63%
Increased by 0.8% (+1%)
Latest Activity
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
David John Clark Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Mrs Miranda Clare Hipwell Appointed
1 Year Ago on 24 Oct 2024
Tammy Einav Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Mark Alan Watkins Appointed
2 Years Ago on 6 Oct 2023
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of David John Clark as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Appointment of Mrs Miranda Clare Hipwell as a director on 24 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Tammy Einav as a director on 15 August 2024
Submitted on 15 Aug 2024
Repayment History
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