DIGITAL REEF GB 002 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projectsOther information technology service activities
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DIGITAL REEF GB 002 LIMITED

Development of building projects

Founded 11 Oct 2023 Active London, England 0 employees website.com
Development of building projectsOther information technology service activities

Previous Company Names

DIGITAL REEF LONDON LIMITED 25 Jan 2024 — 31 Jan 2025
PERPETUAL ATOMICS LIMITED 11 Oct 2023 — 25 Jan 2024
Accounts Submitted 8 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Mar 2026 Next due 8 Mar 2027 9 months remaining
Net assets £-8K
Total assets £4M
Total Liabilities £4M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

13-14 Welbeck Street London W1G 9XU England

Full company profile for DIGITAL REEF GB 002 LIMITED (15204488), an active company based in London, England. Incorporated 11 Oct 2023. Development of building projects. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£7.88k

Total Liabilities

£3.85M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Slater, Edward QuentinDirectorBritishUnited Kingdom5011 Oct 2023Active
Slater, Piers AlexanderDirectorBritishEngland5411 Oct 2023Active

Shareholders

Shareholders (2)

Digital Reef Limited
100.0%
1
Crystal Reef Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Digital Reef Limited

United Kingdom

Active
Notified 11 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Piers Alexander Slater

Ceased 11 Oct 2023

Ceased

Crystal Reef Limited

Ceased 11 Nov 2024

Ceased

Piers Alexander Slater

Ceased 11 Oct 2023

Ceased

Group Structure

Group Structure

CRYSTAL REEF LIMITED united kingdom
REEF ORIGIN LIMITED united kingdom
DIGITAL REEF LIMITED united kingdom
DIGITAL REEF GB 002 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersChange to director Mr Edward Slater on 18 Mar 2026
18 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with updates
8 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
14 May 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with updates
31 Jan 2025Change Of NameCertificate Change Of Name Company
18 Mar 2026 Officers

Change to director Mr Edward Slater on 18 Mar 2026

18 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with updates

8 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with updates

31 Jan 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change to director Mr Edward Slater on 18 Mar 2026

2 months ago on 18 Mar 2026

Confirmation statement made on 22 Feb 2026 with updates

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 8 Aug 2025

Confirmation statement made on 22 Feb 2025 with updates

1 years ago on 14 May 2025

Certificate Change Of Name Company

1 years ago on 31 Jan 2025