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Discovery Group Europe Limited

Discovery Group Europe Limited is an active company incorporated on 29 January 2004 with the registered office located in London, Greater London. Discovery Group Europe Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05029900
Private limited company
Age
21 years
Incorporated 29 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 3 More London Riverside London SE1 2AQ
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jul 1940
Director • South African • Lives in South Africa • Born in May 1964
Director • British • Lives in UK • Born in Nov 1970
Director • South African • Lives in Australia • Born in May 1971
Director • South African • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Holdings Europe Limited
Adrian Gore and Monty Isidore Hilkowitz are mutual people.
Active
Discovery Finance Company Europe Limited
Richard Farber and Ian Leonard Slonim are mutual people.
Active
Norose Service Company
Norose Company Secretarial Services Limited is a mutual person.
Active
Kempson House Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norose Notices Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose (Advisory Services) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose (Consultancies) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£852K
Increased by £184K (+28%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£914.09M
Increased by £1.15M (0%)
Total Liabilities
-£123.53M
Increased by £4.15M (+3%)
Net Assets
£790.56M
Decreased by £3M (-0%)
Debt Ratio (%)
14%
Increased by 0.44% (+3%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
Mr Ian Leonard Slonim Details Changed
5 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Monty Isidore Hilkowitz Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Mr Adrian Gore Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Registered office address changed from 3 More London Riverside London SE1 2AQ to 80 Strand London WC2R 0DT on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Ian Leonard Slonim on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Monty Isidore Hilkowitz as a director on 30 November 2024
Submitted on 16 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 2 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 17 Nov 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 24 Feb 2023
Statement of capital following an allotment of shares on 15 November 2022
Submitted on 7 Dec 2022
Full accounts made up to 30 June 2022
Submitted on 21 Nov 2022
Repayment History
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