SBC BERLIN 2012-2014 LTD

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SBC BERLIN 2012-2014 LTD

Activities of other holding companies n.e.c.

Founded 22 Aug 2012 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 May 2026 Next due 25 May 2027 12 months remaining
Net assets £176K £202K 2024 year on year
Total assets £176K £208K 2024 year on year
Total Liabilities £0 £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for SBC BERLIN 2012-2014 LTD (08188641), an active company based in United Kingdom. Incorporated 22 Aug 2012. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£109.12k

Decreased by £174.79k (-62%)

Net Assets

£176.08k

Decreased by £202.46k (-53%)

Total Liabilities

N/A

Decreased by £5.21k (-100%)

Turnover

£276.10k

Increased by £228.35k (+478%)

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Officers

Officers

2 active 1 resigned
Status
Alex FarcetDirectorFrenchGermany595 Nov 2012Active
Kolbek, CarstenDirectorDanishDenmark548 Dec 2025Active

Shareholders

Shareholders (16)

Semyon Dukach
16.5%
165,000
Sbc Berlin Management Ltd
12.7%
127,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
10 Dec 2025OfficersTermination of Alex Farcet as director on 8 Dec 2025
9 Dec 2025OfficersAppointment of Mr Carsten Kolbek as director on 8 Dec 2025
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
11 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

10 Dec 2025 Officers

Termination of Alex Farcet as director on 8 Dec 2025

9 Dec 2025 Officers

Appointment of Mr Carsten Kolbek as director on 8 Dec 2025

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with updates

2 weeks ago on 11 May 2026

Termination of Alex Farcet as director on 8 Dec 2025

5 months ago on 10 Dec 2025

Appointment of Mr Carsten Kolbek as director on 8 Dec 2025

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 20 May 2025