DEEP BLU SUPPORT SERVICES LTD

Active London
0 employees website.com
D

DEEP BLU SUPPORT SERVICES LTD

Founded 1 Jul 2014 Active London, England 0 employees website.com

Previous Company Names

INFINITE SECURITY SOLUTIONS EUROPE LTD 1 Jul 2014 — 15 May 2025
Accounts Due 30 Apr 2026 0 days remaining
Confirmation
Net assets £3K £0 2024 year on year
Total assets £11K £0 2024 year on year
Total Liabilities £8K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Azets 2nd Floor 45 King William Street London EC4R 9AN England

Full company profile for DEEP BLU SUPPORT SERVICES LTD (09110194), an active company based in London, England. Incorporated 1 Jul 2014. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.69k

Total Liabilities

£8.32k

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Deep Blu Recoveries Ltd
100.0%
100
Adrian Michael Sutcliffe
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Stephen Bannister

British

Active
Notified 20 Sept 2025
Residence England
DOB May 1959
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

John Wick

British

Active
Notified 20 May 2025
Residence United Kingdom
DOB February 1949
Nature of Control
  • Voting Rights 25 To 50 Percent

Adrian Michael Sutcliffe

British

Active
Notified 6 Apr 2016
Residence Singapore
DOB February 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersChange to director Mr Stephen Ronald Bannister on 15 Nov 2025
26 Sept 2025Persons With Significant ControlStephen Bannister notified as a person with significant control
26 Sept 2025Persons With Significant ControlChange to Mr John Wick as a person with significant control on 20 Sept 2025
26 Sept 2025Persons With Significant ControlChange to Mr Adrian Michael Sutcliffe as a person with significant control on 20 Sept 2025
16 Sept 2025OfficersAppointment of Mr Stephen Bannister as director on 4 Sept 2025
25 Nov 2025 Officers

Change to director Mr Stephen Ronald Bannister on 15 Nov 2025

26 Sept 2025 Persons With Significant Control

Stephen Bannister notified as a person with significant control

26 Sept 2025 Persons With Significant Control

Change to Mr John Wick as a person with significant control on 20 Sept 2025

26 Sept 2025 Persons With Significant Control

Change to Mr Adrian Michael Sutcliffe as a person with significant control on 20 Sept 2025

16 Sept 2025 Officers

Appointment of Mr Stephen Bannister as director on 4 Sept 2025

Recent Activity

Latest Activity

Change to director Mr Stephen Ronald Bannister on 15 Nov 2025

5 months ago on 25 Nov 2025

Stephen Bannister notified as a person with significant control

7 months ago on 26 Sept 2025

Change to Mr John Wick as a person with significant control on 20 Sept 2025

7 months ago on 26 Sept 2025

Change to Mr Adrian Michael Sutcliffe as a person with significant control on 20 Sept 2025

7 months ago on 26 Sept 2025

Appointment of Mr Stephen Bannister as director on 4 Sept 2025

7 months ago on 16 Sept 2025