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DB Overseas Holdings Limited

DB Overseas Holdings Limited is an active company incorporated on 12 July 1976 with the registered office located in . DB Overseas Holdings Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01268118
Private limited company
Age
49 years
Incorporated 12 July 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21 Moorfields
London
EC2Y 9DB
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Winchester House 1 Great Winchester Street London EC2N 2DB
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1971
Director • Accountant • British • Lives in UK • Born in Apr 1976
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • Finance Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Internal Funding Limited
Andrew William Bartlett and Christopher Charles Snailham are mutual people.
Active
DB Group Services (UK) Limited
Andrew William Bartlett and Benjamin Jon Pallas are mutual people.
Active
DB UK Holdings Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Deutsche Holdings Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Rreef European Value Added I (G.P.) Limited
Nicholas Kristian James Calvert and James Richard Sanderson are mutual people.
Active
Deutsche Holdings No.3 Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Deutsche Holdings No.2 Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
Brands
Mathew Wheatley Consulting
Mathew Wheatley Consulting provides strategy consulting services to assist businesses with their strategic challenges.
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
£11.65M
Increased by £4.55M (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.86M
Decreased by £62.48M (-49%)
Total Liabilities
-£4.27M
Decreased by £49.55M (-92%)
Net Assets
£59.59M
Decreased by £12.93M (-18%)
Debt Ratio (%)
7%
Decreased by 35.91% (-84%)
Latest Activity
James Richard Sanderson Appointed
2 Months Ago on 10 Jun 2025
Nicholas Kristian James Calvert Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Mr Nicholas Kristian James Calvert Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Deutsche Holdings No.3 Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Appointment of James Richard Sanderson as a director on 10 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Nicholas Kristian James Calvert as a director on 9 May 2025
Submitted on 14 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Director's details changed for Mr Nicholas Kristian James Calvert on 13 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
Submitted on 1 Feb 2024
Registered office address changed from 21 Moorfields London EC2Y 9DB United Kingdom to 21 Moorfields London EC2Y 9DB on 1 February 2024
Submitted on 1 Feb 2024
Change of details for Deutsche Holdings No.3 Limited as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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