Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
DB Attenuation Limited
- Incorporated
- 7 March 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Jakob Moeller-JensenCarl David Roder
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Calbron House Unit 7Rushmere Close West MerseaColchesterCO5 8QQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
British
Born June 1986 (40)
Moeller-Jensen, Jakob
Director · Appointed 16 January 2026
Danish
Born March 1973 (53)
Roder, Carl David
Director · Appointed 10 April 2018
Danish
Born January 1972 (54)
Director · Appointed 7 March 2001
Canadian
Born June 1969 (57)
Officer history (4 former)
16 January 2026
16 January 2026
Appointed Moeller-Jensen, Jakob as Director
16 January 2026
16 January 2026
Resigned Blacklock, Jane as Secretary
10 April 2018
Appointed Roder, Carl David as Director
16 November 2017
7 March 2001
7 March 2001
7 March 2001
7 March 2001
7 March 2001
7 March 2001
Appointed Blacklock, Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16834666
Holdings 2
Companies where DB Attenuation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 January 2026
16 January 2026
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Mirage Topco Limited Owns 25–50% of shares
Mirage Bidco Limited Owns 75–100% of shares
DB Attenuation Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,448,828
- Cash
- £1,141,510
- Debt Ratio
- 49%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £507,247 | £442,397 | £429,207 | £460,292 | £445,837 | £311,596 | £322,080 |
| Current Assets | £4,340,565 | £3,343,618 | £2,632,488 | £1,954,303 | £1,493,986 | £1,292,412 | £1,289,254 |
| Debtors | £3,199,055 | £1,807,248 | £1,523,057 | £1,570,730 | £1,255,712 | £765,670 | £1,190,299 |
| Cash | £1,141,510 | £1,536,370 | £1,109,431 | £383,573 | £238,274 | £526,742 | £98,955 |
| Creditors (< 1 year) | £2,332,167 | £1,853,845 | £1,572,827 | £1,422,314 | £1,131,123 | £782,006 | £953,682 |
| Creditors (> 1 year) | £39,565 | £12,847 | £10,225 | £59,001 | £96,448 | £205,316 | £227,446 |
| Net Current Assets | £2,008,398 | £1,489,773 | £1,059,661 | £531,989 | £362,863 | £510,406 | £335,572 |
| Net Assets | £2,448,828 | £1,906,815 | £1,468,229 | £913,064 | £705,463 | £613,021 | £425,131 |
| Shareholder Funds | £2,448,828 | £1,906,815 | £1,468,229 | £913,064 | £705,463 | £613,021 | £425,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 21 January 2026 | Appointment of a director | |||
| 21 January 2026 | Second filing of the annual return | 7 March 2010 | ||
| 21 January 2026 | Second filing of the annual return | 7 March 2011 |
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