Ltd Facts The UK company register, as filed

Register entry · No. 05029900

DISCOVERY GROUP EUROPE LIMITED

Active Private Limited Company Incorporated 29 Jan 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 STRAND, LONDON, UNITED KINGDOM, WC2R 0DT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Mar 2027
    Last made up to
    24 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DISCOVERY GROUP EUROPE LIMITED current
    2. DISCOVERY OFFSHORE HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Shaun Matisonn Actuary Director 4 Feb 2004 — June 1972 South African
Adrian Gore Chief Executive Officer Director 4 Feb 2004 — May 1964 South African · South Africa
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 4 Feb 2004 — — British
Richard Farber Company Director Director 11 Feb 2010 — May 1971 South African · Australia
Ian Leonard Slonim . Director 25 Sep 2020 — November 1970 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Discovery Limited company · 1999/007789/06 · South Africa Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DISCOVERY GROUP EUROPE LIMITED still trading?

The register shows DISCOVERY GROUP EUROPE LIMITED as active.

What does DISCOVERY GROUP EUROPE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was DISCOVERY GROUP EUROPE LIMITED set up?

It was incorporated on 29 January 2004.

When are DISCOVERY GROUP EUROPE LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is DISCOVERY GROUP EUROPE LIMITED's next confirmation statement due?

By 10 March 2027.

Who runs DISCOVERY GROUP EUROPE LIMITED?

DISCOVERY GROUP EUROPE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House