SBC BERLIN 2015-2017 LTD

Active London

Activities of other holding companies n.e.c.

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

SBC BERLIN 2015-2017 LTD

Activities of other holding companies n.e.c.

Founded 17 Jun 2014 Active London, England 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 23 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £190K £22K 2024 year on year
Total assets £190K £22K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th. Floor Silverstream House 45 Fitzroy Street London W1T 6EB England

Full company profile for SBC BERLIN 2015-2017 LTD (09089774), an active company based in London, England. Incorporated 17 Jun 2014. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£190.13k

Increased by £21.70k (+13%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Carsten KolbekDirectorDanishDenmark5420 May 2017Active
Morten Bruun KristensenDirectorDanishDenmark496 Mar 2025Active

Shareholders

Shareholders (1)

Mr Cisco Systems International Bv
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cisco Systems International B.v.

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
6 Mar 2025OfficersAppointment of Mister Morten Bruun Kristensen as director on 6 Mar 2025
6 Mar 2025OfficersTermination of Alexis Farcet as director on 6 Mar 2025
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

6 Mar 2025 Officers

Appointment of Mister Morten Bruun Kristensen as director on 6 Mar 2025

6 Mar 2025 Officers

Termination of Alexis Farcet as director on 6 Mar 2025

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 17 Jun 2025 with no updates

11 months ago on 23 Jun 2025

Appointment of Mister Morten Bruun Kristensen as director on 6 Mar 2025

1 years ago on 6 Mar 2025

Termination of Alexis Farcet as director on 6 Mar 2025

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024