DOTDIGITAL EMEA LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, at the time of approving the financial statements, have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. This assessment is supported by the Company's strong levels of profitability during the financial year, a robust net asset position, and a healthy cash balance.”
Significant events
- “Charitable donations made by the company in the year were £16,428 (2024 £21,637).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KASPARIAN, George | Secretary | 2016-10-18 | — | — |
| KASPARIAN, George | Director | 2017-09-26 | Jul 1980 | British |
| MULLAN, Thomas Oliver | Director | 2025-04-30 | May 1983 | British |
| PATEL, Milan | Director | 2012-05-01 | May 1984 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Lewis | Secretary | 1999-04-28 | 2000-04-05 |
| PATEL, Milan | Secretary | 2009-02-12 | 2016-06-30 |
| TAYLOR, Ian Rhys | Secretary | 2000-04-05 | 2009-02-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-28 | 1999-04-28 |
| AMIN, Paraag Shashikant | Director | 2018-02-15 | 2022-03-31 |
| ANDERSON, Iain | Director | 1999-04-28 | 2001-06-06 |
| BARCLAY, Lewis | Director | 1999-04-28 | 2000-04-05 |
| BARRATT, Simone Jennifer Mary | Director | 2015-07-01 | 2016-07-20 |
| BIRD, Simon | Director | 1999-04-28 | 2015-07-01 |
| DAWSON, Colin | Director | 1999-04-28 | 1999-11-15 |
| GURNEY, Alistair Timothy Ravenscroft | Director | 2022-09-19 | 2025-04-30 |
| IVY, David | Director | 1999-04-28 | 2009-09-10 |
| SIMMONDS, Peter Anthony | Director | 2008-04-01 | 2015-07-01 |
| TAYLOR, Ian Rhys | Director | 1999-11-26 | 2015-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dotdigital Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AUD | auditors | Auditors resignation company | |
| 2021-06-22 | AUD | auditors | Auditors resignation company | |
| 2021-04-15 | AA | accounts | Accounts with accounts type full | |
| 2020-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-08 | AA | accounts | Accounts with accounts type full | |
| 2019-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one