Decibel Group London Limited
- Company number
- 07836018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Etchingham Holdings Limited (until 13 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 4 Nov 2011 | 4 Nov 2011 |
| HARRIS, Gabrielle | Secretary | 2 Dec 2011 | 25 Jan 2019 |
| MCCLAFFERTY, Nicola | Director | 10 Sep 2019 | 12 Mar 2021 |
| TRESKOW, Michael | Director | 25 Apr 2017 | 12 Mar 2021 |
| SIMON, John | Director | 25 Apr 2017 | 12 Mar 2021 |
| DE PARIS, Timothy Andre William George | Director | 25 Apr 2017 | 12 Mar 2021 |
| HARRIS, Benjamin Lewin | Director | 4 Nov 2011 | 12 Mar 2021 |
| GRASHAM, Drew Wesley | Director | 12 Mar 2021 | 1 Jul 2021 |
| FURLONG, Kevin Joseph | Director | 30 Aug 2021 | 31 May 2022 |
| OULMAN, Roxanne Marie | Director | 12 Mar 2021 | 31 May 2022 |
| DANKO, Lynn Marie | Director | 31 May 2022 | 15 May 2023 |
| STEINBACH, Hanna | Director | 31 May 2022 | 12 Jul 2024 |
| MADDEN, Daniel Edward | Director | 15 May 2023 | 31 Mar 2025 |
| BRUKX, Bas Johannes | Director | 30 Apr 2025 | |
| POULK, Thomas Fletcher | Director | 12 Jul 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gabrielle Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2017 | 20 Aug 2020 |
| Europe Ventures Ii Lp | Significant Influence Or Control | 25 Apr 2017 | 12 Mar 2021 |
| Ventureforgood Llc | Significant Influence Or Control | 25 Apr 2017 | 12 Mar 2021 |
| Mr Benjamin Lewin Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Mar 2021 |
| Medallia Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | 29 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £1,524 | 0 |
| 31 Jan 2024 | - | £28 | 0 |
| 31 Jan 2023 | - | £130 | 24 |
| 31 Jan 2022 | - | £120,050 | 138 |
| 31 Jan 2021 | - | £2,817,994 | 138 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £400,131 | - | - |
| 30 Jun 2015 | £400,104 | £3,451 | - |
| 30 Jun 2014 | £400,076 | £85 | - |
| 30 Jun 2013 | £400,050 | £61 | - |
| 30 Jun 2012 | - | - | - |
Connections
Controls
- Decibel Insight Limited (08777137)
- Middleton Technology Limited (07836339)
- Neural Technology Limited (08777264)
Directors’ other companies
- BRUKX, Bas Johannes - Director at Medallia Limited
- BRUKX, Bas Johannes - Director at Decibel Insight Limited
- BRUKX, Bas Johannes - Director at Middleton Technology Limited
- BRUKX, Bas Johannes - Director at Thunderhead Midco (One) Limited
- BRUKX, Bas Johannes - Director at Thunderhead (One) Ltd
- BRUKX, Bas Johannes - Director at Neural Technology Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
Registered address
1,442 companies are registered at this address - likely a registration agent.