DG

DB GROUP SERVICES (UK) LIMITED

Active

Company number 03077349

London, United Kingdom · Incorporated 4 July 1995

21 Moorfields, London, EC2Y 9DB, United Kingdom

Last updated on 9 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEUTSCHE MORGAN GRENFELL (UK) LIMITED · 4 July 1995 – 30 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Db Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Change Person Director Company With Change Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Secretary Company With Change Date
Officers
20 July 2023 View
Change Person Secretary Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Legacy
Miscellaneous
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Resolution
Resolution
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Miscellaneous
Miscellaneous
8 April 2014 View
Miscellaneous
Miscellaneous
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
10 February 2009 View
Resolution
Resolution
6 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Annual Return
25 April 2003 View
Resolution
Resolution
25 February 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
18 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Accounts
25 October 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
28 October 1999 View
Resolution
Resolution
27 May 1999 View
Legacy
Annual Return
1 April 1999 View
Certificate Change Of Name Company
Change Of Name
30 September 1998 View
Legacy
Officers
22 September 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
7 November 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
15 April 1997 View
Auditors Resignation Company
Auditors
17 October 1996 View
Resolution
Resolution
11 July 1996 View
Memorandum Articles
Incorporation
11 July 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Annual Return
14 April 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Address
18 July 1995 View
Legacy
Accounts
18 July 1995 View
Legacy
Address
18 July 1995 View
Legacy
Address
18 July 1995 View
Legacy
Address
18 July 1995 View
Incorporation Company
Incorporation
4 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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