Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Heisenberg UK Bidco Limited
- Incorporated
- 6 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Digital Agency Subholding B.V.
- Accounts type
- Full
- Region
- North West
- Address
- 9th FloorBridgewater HouseWhitworth StManchesterM1 6LT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2024
British
Born October 1981 (45)
Director · Appointed 6 March 2020
Dutch
Born January 1981 (45)
Officer history (1 former)
22 April 2024
22 April 2024
6 March 2020
6 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Digital Agency Subholding B.V.
Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 000044440235
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Heisenberg UK Bidco Limited This company
Dept UK Holding Limited Owns 75–100% of shares
Dept Design & Technology Ltd Owns 75–100% of shares
Dept Marketing Technology Limited Owns 75–100% of shares
Dept Marketing Technology London Limited Owns 75–100% of shares
Dept Personalised Content Group Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,152,535
- down £838,408 (9%)
- Profit Before Tax
- (£838,408)
- down £136,077 (19%)
- Return on Equity
- -10%
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £21,905,514 | £21,905,514 |
| Creditors (< 1 year) | £2,047,466 | £506,727 |
| Creditors (> 1 year) | £11,705,514 | £11,705,514 |
| Net Current Assets | (£2,047,465) | (£506,726) |
| Net Assets | £8,152,535 | £9,693,274 |
| Shareholder Funds | £8,152,535 | £9,693,274 |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 10 January 2026 | Notification of a person with significant control | |||
| 9 January 2026 | Withdrawal of a person with significant control statement | |||
| 8 October 2025 | Full accounts | 31 December 2024 |
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