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Das UK Investments Limited

Das UK Investments Limited is an active company incorporated on 4 September 1995 with the registered office located in London, Greater London. Das UK Investments Limited was registered 30 years ago.
Status
Active
Active since 17 years ago
Company No
03097778
Private limited company
Age
30 years
Incorporated 4 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 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 (2 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Secretary • British
Das Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porter Novelli Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
Active
Das Europe Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
Active
Fleishman-Hillard Group Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
Active
Ketchum Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
Active
2thenth Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
Active
Diversified Agency Services 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 (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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£336.88M
Decreased by £7.02M (-2%)
Total Liabilities
-£354K
Decreased by £9.66M (-96%)
Net Assets
£336.52M
Increased by £2.64M (+1%)
Debt Ratio (%)
0%
Decreased by 2.81% (-96%)
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
4 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Das Emea Investments Limited (PSC) Resigned
10 Months Ago on 6 Dec 2024
Das Europe Limited (PSC) Appointed
10 Months Ago on 6 Dec 2024
Das Emea Investments Limited (PSC) Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Das Emea Investments Limited (PSC) Appointed
2 Years 11 Months Ago on 18 Nov 2022
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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
Cessation of Das Emea Investments Limited as a person with significant control on 6 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Notification of Das Europe Limited as a person with significant control on 6 December 2024
Submitted on 15 Apr 2025
Notification of Das Emea Investments Limited as a person with significant control on 18 November 2022
Submitted on 14 Apr 2025
Cessation of Das Emea Investments Limited as a person with significant control on 6 December 2024
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Repayment History
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