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Das Europe Limited

Das Europe Limited is an active company incorporated on 24 December 1979 with the registered office located in London, Greater London. Das Europe Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01468528
Private limited company
Age
45 years
Incorporated 24 December 1979
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
0845 6430658
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in England • Born in Oct 1962
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Diversified Agency Services Limited
John Martin William Betts, Mrs Sally ANN Williams, and 2 more are mutual people.
Active
Porter Novelli Limited
John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
Active
Fleishman-Hillard Group Limited
John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
Active
Ketchum Limited
John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
Active
2thenth Limited
John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
Active
Das UK Investments Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
Active
Methods+Mastery Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
Active
G Plus Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£638.49M
Decreased by £7.39M (-1%)
Total Liabilities
-£135.53M
Increased by £126.36M (+1378%)
Net Assets
£502.96M
Decreased by £133.74M (-21%)
Debt Ratio (%)
21%
Increased by 19.81% (+1395%)
Latest Activity
Mr John Henry Wardle Details Changed
1 Month Ago on 29 Aug 2025
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Cardinia Europe Limited (PSC) Appointed
11 Months Ago on 26 Nov 2024
Diversified Agency Services Limited (PSC) Resigned
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Auditor Resigned
1 Year 5 Months Ago on 13 May 2024
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Documents
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 5 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Notification of Cardinia Europe Limited as a person with significant control on 26 November 2024
Submitted on 14 Apr 2025
Cessation of Diversified Agency Services Limited as a person with significant control on 26 November 2024
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Auditor's resignation
Submitted on 13 May 2024
Repayment History
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