CompanyTrack
D

DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED

Active London

Dormant Company

0 employees
Dormant Company
D

DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED

Dormant Company

Founded 10 May 2010 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 3 Dec 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

80 Strand London WC2R 0DT United Kingdom

Credit Report

Discover DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

Officers

Officers

1 active
Status
Ian Leonard SlonimDirectorBritishUnited Kingdom5510 May 2010Active

Shareholders

Shareholders (1)

Discovery Group Europe Limited
100.0%
125 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Discovery Group Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
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

DISCOVERY GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DISCOVERY LIMITED south africa
DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(5 pages)
19 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Jun 2025OfficersChange to director Mr Ian Leonard Slonim on 2025-06-12View(2 pages)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
8 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(5 pages)
3 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

19 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jun 2025 Officers

Change to director Mr Ian Leonard Slonim on 2025-06-12

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

8 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 3 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 19 Aug 2025

Change to director Mr Ian Leonard Slonim on 2025-06-12

8 months ago on 12 Jun 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 9 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 8 Jan 2025