DAS EUROPE LIMITED

Active London

Activities of head offices

15 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices
D

DAS EUROPE LIMITED

Activities of head offices

Founded 24 Dec 1979 Active London, England 15 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices

Previous Company Names

OMNICOM UK LIMITED 17 Feb 1994 — 13 Jan 2004
BOASE MASSIMI POLLITT LIMITED 2 Feb 1982 — 17 Feb 1994
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) 31 Dec 1981 — 2 Feb 1982
JOGMEAD LIMITED 24 Dec 1979 — 31 Dec 1981
Accounts Submitted 8 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jul 2025 Next due 5 Jul 2026 1 month remaining
Net assets £503M £134M 2024 year on year
Total assets £638M £7M 2024 year on year
Total Liabilities £136M £126M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Bankside 3 90-100 Southwark Street London SE1 0SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DAS EUROPE LIMITED (01468528), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 24 Dec 1979. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£502.96M

Decreased by £133.74M (-21%)

Total Liabilities

£135.53M

Increased by £126.36M (+1378%)

Turnover

N/A

Employees

15

Decreased by 1 (-6%)

Debt Ratio

21%

Increased by 20 (+2000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

4 Allotments 5,008,016 Shares £32036.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 20238£14.76m£1.85m
8 Mar 20218£18.00m£2.25m
1 Nov 20118,000£31999.00m£4.00m
21 Sept 20105,000,000£5.00m£5.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Cardinia Europe Limited
99.9%
8,064
Cardinia Europe Limited
0.1%
8

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Nov 2024
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

DAS EUROPE LIMITED Current Company
INTERBRAND GROUP united kingdom
DAS FRANCE LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025OfficersChange to director Mr John Henry Wardle on 29 Aug 2025
5 Sept 2025OfficersTermination of Sally Ann Bray as director on 28 Aug 2025
4 Sept 2025OfficersAppointment of Mr John Devon Traynor as director on 28 Aug 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with updates
8 May 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025 Officers

Change to director Mr John Henry Wardle on 29 Aug 2025

5 Sept 2025 Officers

Termination of Sally Ann Bray as director on 28 Aug 2025

4 Sept 2025 Officers

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with updates

8 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr John Henry Wardle on 29 Aug 2025

8 months ago on 9 Sept 2025

Termination of Sally Ann Bray as director on 28 Aug 2025

8 months ago on 5 Sept 2025

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

8 months ago on 4 Sept 2025

Confirmation statement made on 21 Jun 2025 with updates

11 months ago on 5 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 May 2025