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Dunbar (UK) Limited
Dunbar (UK) Limited is an active company incorporated on 10 October 2006 with the registered office located in London, Greater London. Dunbar (UK) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05962023
Private limited company
Age
19 years
Incorporated
10 October 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(12 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Dunbar (UK) Limited
Contact
Update Details
Address
4th Floor 46 James Street
London
W1U 1EZ
England
Address changed on
11 Nov 2022
(2 years 11 months ago)
Previous address was
Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Companies in W1U 1EZ
Telephone
Unreported
Email
Unreported
Website
Dunbarassets.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Emmanuel O'Neill
Director • Irish • Lives in Guernsey • Born in Nov 1978
Simon Graham
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
Ms. Nicola Claire McGall
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
NSM Services Limited
Secretary
Mr Klaas Johannes Zwart
PSC • Dutch • Lives in Spain • Born in Mar 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beetle Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Autarch Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Snowflake 145 Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Thatcher Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Grandeur Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Birchleaf Limited
Ms. Nicola Claire McGall, Simon Graham, and 1 more are mutual people.
Active
Donamount Limited
Simon Graham and Mr Paul Emmanuel O'Neill are mutual people.
Active
Crawfish Limited
Simon Graham and Mr Paul Emmanuel O'Neill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£438
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Increased by £1.78K (0%)
Total Liabilities
-£756.11K
Decreased by £22.09K (-3%)
Net Assets
£1.86M
Increased by £23.86K (+1%)
Debt Ratio (%)
29%
Decreased by 0.86% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Goodwood Services Limited Resigned
1 Year 12 Months Ago on 27 Oct 2023
Nsm Services Limited Appointed
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Dec 2022
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Get Credit Report
Discover Dunbar (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Appointment of Nsm Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
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Repayment History
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