DISGUISE EMEA LIMITED

Dissolved Whitefield

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DISGUISE EMEA LIMITED

Other business support service activities n.e.c.

Founded 15 Mar 2017 Dissolved Whitefield, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

D3 EMEA LIMITED 4 Aug 2017 — 11 Jan 2018
GAG417 LIMITED 15 Mar 2017 — 4 Aug 2017
Accounts Submitted 11 Sept 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 26 Mar 2025 Next due 28 Mar 2026 2 months overdue
Net assets £185K £4K 2023 year on year
Total assets £240K £9K 2023 year on year
Total Liabilities £55K £5K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Full company profile for DISGUISE EMEA LIMITED (10671224), a dissolved company based in Whitefield, United Kingdom. Incorporated 15 Mar 2017. Other business support service activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2017–2023)

Cash in Bank

£340.00

Decreased by £36.22k (-99%)

Net Assets

£184.77k

Decreased by £4.17k (-2%)

Total Liabilities

£55.21k

Decreased by £5.21k (-9%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

23%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 (1)

Disguise Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

DISGUISE EMEA LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
28 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 May 2025ResolutionResolutions
28 May 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Apr 2025MortgageMortgage Satisfy Charge Full
28 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

28 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 May 2025 Resolution

Resolutions

28 May 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

10 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

11 months ago on 28 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 28 May 2025

Resolutions

11 months ago on 28 May 2025

Liquidation Voluntary Declaration Of Solvency

11 months ago on 28 May 2025

Mortgage Satisfy Charge Full

1 years ago on 10 Apr 2025