DUKES PORTUGAL LTD

Active London

Activities of other holding companies n.e.c.

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

DUKES PORTUGAL LTD

Activities of other holding companies n.e.c.

Founded 15 Aug 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 May 2025 Next due 31 May 2026 10 days remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £60M £14M 2024 year on year
Total Liabilities £60M £14M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Dukes House 58 Buckingham Gate London SW1E 6AJ United Kingdom

Full company profile for DUKES PORTUGAL LTD (14296188), an active company based in London, United Kingdom. Incorporated 15 Aug 2022. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£59.73M

Increased by £14.45M (+32%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active
Status
Aatif Naveed HassanDirectorBritishEngland4715 Aug 2022Active
Hassan, Aatif NaveedDirectorBritishEngland4715 Aug 2022Active
Michael William GiffinDirectorBritishUnited Kingdom581 Mar 2024Active

Shareholders

Shareholders (1)

Dukes Education Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Aug 2022
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

DEG HOLDINGS 2020 LTD united kingdom
DEG INVESTMENTS LTD united kingdom
DEG BIDCO LTD united kingdom
DUKES PORTUGAL LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange to director Mr Aatif Naveed Hassan on 1 Apr 2026
24 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with no updates
22 May 2025AccountsAnnual accounts made up to 31 Aug 2024
22 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
2 Apr 2026 Officers

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

24 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with no updates

22 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

22 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

Recent Activity

Latest Activity

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

1 months ago on 2 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 24 Dec 2025

Confirmation statement made on 14 Aug 2025 with no updates

9 months ago on 14 Aug 2025

Annual accounts made up to 31 Aug 2024

12 months ago on 22 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

12 months ago on 22 May 2025