DBS 1 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
D

DBS 1 LIMITED

Production of electricity

Founded 6 Dec 2020 Active London, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Aug 2025 Next due 24 Aug 2026 4 months remaining
Net assets £660 £0 2024 year on year
Total assets £660 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom

Full company profile for DBS 1 LIMITED (13064637), an active company based in London, United Kingdom. Incorporated 6 Dec 2020. Production of electricity. 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 (2021–2024)

Cash in Bank

£660.00

Net Assets

£660.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 560 Shares £560 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 2021560£560£1

Officers

Officers

2 active
Status
Charles Guy Forbes MorganDirectorBritishUnited Kingdom589 Aug 2021Active
Ross MullaneDirectorBritishUnited Kingdom546 Dec 2020Active

Shareholders

Shareholders (1)

Ross Mullane
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Charles Guy Forbes Morgan

British

Active
Notified 13 Aug 2021
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ross Mullane

Ceased 13 Aug 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-30
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updates
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31
12 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-10 with no updates
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-30

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-30

7 months ago on 23 Sept 2025

Confirmation statement made on 2025-08-10 with no updates

8 months ago on 12 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-08-10 with no updates

1 years ago on 12 Aug 2024