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DDB UK Investments Limited

DDB UK Investments Limited is an active company incorporated on 1 October 2013 with the registered office located in London, Greater London. DDB UK Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08712635
Private limited company
Age
12 years
Incorporated 1 October 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (7 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 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
5
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Solicitor • British • Lives in England • Born in May 1972
Director • DDB Emea Cfo • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
DDB Europe Limited
Dominic Mark Nagy, Mr Glen Lomas, and 1 more are mutual people.
Active
Dhe Regional Limited
Dominic Mark Nagy, Mr Glen Lomas, and 1 more are mutual people.
Active
DDB Affiliate Holdings Limited
Dominic Mark Nagy, Mr Glen Lomas, and 1 more are mutual people.
Active
DDB UK Limited
Dominic Mark Nagy and David John Clark are mutual people.
Active
Omnicom Production Limited
David John Clark is a mutual person.
Active
Designory UK Limited
David John Clark is a mutual person.
Active
Mother Tongue Limited
David John Clark is a mutual person.
Active
Nicola Slater Limited
Dominic Mark Nagy is a mutual person.
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
£95.77M
Decreased by £13.79M (-13%)
Employees
611
Decreased by 129 (-17%)
Total Assets
£153.78M
Increased by £8.86M (+6%)
Total Liabilities
-£181.27M
Increased by £5.37M (+3%)
Net Assets
-£27.49M
Increased by £3.49M (-11%)
Debt Ratio (%)
118%
Decreased by 3.5% (-3%)
Latest Activity
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
David John Clark Resigned
4 Months Ago on 1 Jul 2025
Accounting Period Extended
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr David John Clark Appointed
2 Years 9 Months Ago on 6 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 22 Oct 2025
Statement of capital on 22 October 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Statement by Directors
Submitted on 22 Oct 2025
Solvency Statement dated 21/10/25
Submitted on 22 Oct 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of David John Clark as a director on 1 July 2025
Submitted on 1 Jul 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Repayment History
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