DOOSAN DIGITAL INNOVATION EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DOOSAN DIGITAL INNOVATION EUROPE LIMITED 2019-04-18 → present
- DOOSAN INFORMATION AND COMMUNICATIONS EUROPE LIMITED 2014-03-28 → 2019-04-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a period of 12 months from the date of the approval of these financial statements. The Directors also assess forward looking activities and forecast levels of sales, profit and free cash flow that can support continued business without significant impact.”
Significant events
- “In 2024, DDIE continuously focused on cloud migration for customers and adoption of robust information security services. Also, we settled our business to the new services such as SAP management and MES (Manufacturing Execution System) support.”
- “IT Transition services for sold Group company, Babcock were fully provided and completed in 2024 and the Company focused on novation of the supplier contract to the customer and reconciliation of final settlement between buyer and seller of sold customer.”
- “The Company revenue has another huge decrease in 2024 which was the first year fully impacted from loss of one of the biggest customers, whereas prior year had some recognised final transition and separation revenue.”
- “The Company had to downsize and make changes in its operation although customer profile is changing to broader market, not limited within Group companies.”
- “DDIE received Cyber Essential Plus Certifications and extended its cooperation with companies offering penetration and vulnerability testing.”
- “Since the loss of revenue from the Babcock divestiture and shared service support from its Group Companies, DDIE has established an in-house back-office team for sustainable operations and transition of its business model.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIN, Ho Yeon | Director | 2024-08-28 | Dec 1977 | South Korean |
| PARK, Sukwon | Director | 2021-02-02 | Jan 1971 | South Korean |
| SUH, Young Joon | Director | 2026-02-20 | Oct 1976 | South Korean |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOI, Sung Jin | Director | 2014-03-28 | 2016-08-01 |
| D'ALESSIO, Giovanni | Director | 2014-04-04 | 2025-03-07 |
| EUN, Hong Gi | Director | 2014-04-04 | 2016-08-01 |
| HONG, Youngsam | Director | 2019-12-01 | 2022-11-14 |
| HYOUNG, Won Joon | Director | 2018-03-01 | 2020-12-02 |
| KANG, Tae Yun | Director | 2018-03-01 | 2019-12-01 |
| KANG, Tae Yun | Director | 2014-03-28 | 2016-08-01 |
| KIM, Hee Jung | Director | 2020-12-02 | 2021-02-02 |
| KIM, Hee Jung | Director | 2014-03-28 | 2016-08-01 |
| KIM, Mijin | Director | 2022-11-14 | 2026-02-20 |
| LEE, Gi Wan | Director | 2016-08-01 | 2019-04-09 |
| LEE, Kwang Seong | Director | 2016-08-01 | 2018-03-01 |
| YUN, Jong Ki | Director | 2019-04-09 | 2024-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Doosan Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-01 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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