DENTSU PACIFIC LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
D

DENTSU PACIFIC LIMITED

Activities of head offices

Founded 2 Dec 2009 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

AEGIS MEDIA PACIFIC LTD 2 Dec 2009 — 4 Feb 2021
Accounts Submitted 23 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £-190M £3M 2024 year on year
Total assets £529M £20M 2024 year on year
Total Liabilities £720M £23M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Triton Street Regent's Place London United Kingdom NW1 3BF

Full company profile for DENTSU PACIFIC LIMITED (07093243), an active company based in London, United Kingdom. Incorporated 2 Dec 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£4.00k

Increased by £1.00k (+33%)

Net Assets

-£190.38M

Decreased by £2.75M (-1%)

Total Liabilities

£719.58M

Increased by £22.80M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

136%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 28 Shares £63.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 201710£31.00m£3.10m
25 Sept 201710£3.10m£310k
21 Sept 20173£5.57m£1.86m
31 Jul 20173£2.47m£822k
15 Dec 20161£1.04m£1.04m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dentsu International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aegis Group Nominees Limited

Ceased 15 Dec 2016

Ceased

Group Structure

Group Structure

DENTSU PACIFIC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersAppointment of Mr Yoshimasa Watahiki as director on 12 Mar 2026
12 Mar 2026OfficersTermination of Arinobu Soga as director on 12 Mar 2026
23 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
1 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
31 Aug 2025OfficersAppointment of Naoki Kitagawa as director on 29 Aug 2025
12 Mar 2026 Officers

Appointment of Mr Yoshimasa Watahiki as director on 12 Mar 2026

12 Mar 2026 Officers

Termination of Arinobu Soga as director on 12 Mar 2026

23 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

1 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

31 Aug 2025 Officers

Appointment of Naoki Kitagawa as director on 29 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Yoshimasa Watahiki as director on 12 Mar 2026

2 months ago on 12 Mar 2026

Termination of Arinobu Soga as director on 12 Mar 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Jan 2026

Confirmation statement made on 28 Nov 2025 with no updates

6 months ago on 1 Dec 2025

Appointment of Naoki Kitagawa as director on 29 Aug 2025

9 months ago on 31 Aug 2025