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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.
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 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 46 James Street
London
W1U 1EZ
England
Address changed on 11 Nov 2022 (3 years ago)
Previous address was Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Guernsey • Born in Nov 1978
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
Director • British • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Paul Emmanuel O'Neill, James Michael Sermon, and 1 more are mutual people.
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Paul Emmanuel O'Neill, James Michael Sermon, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr James Michael Sermon Appointed
18 Days Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 10 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Dec 2023
Goodwood Services Limited Resigned
2 Years 1 Month Ago on 27 Oct 2023
Nsm Services Limited Appointed
2 Years 1 Month Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Appointment of Mr James Michael Sermon as a director on 19 November 2025
Submitted on 25 Nov 2025
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
Repayment History
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