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Delegat Europe Limited
Delegat Europe Limited is an active company incorporated on 11 March 1998 with the registered office located in London, City of London. Delegat Europe Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03525765
Private limited company
Age
27 years
Incorporated
11 March 1998
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
11 March 2025
(8 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Delegat Europe Limited
Contact
Update Details
Address
4th Floor 27-29 Cursitor Street
London
EC4A 1LT
United Kingdom
Same address for the past
9 years
Companies in EC4A 1LT
Telephone
020 70611050
Email
Unreported
Website
Delegat.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Murray Ross Annabell
Director • New Zealander • Lives in New Zealand • Born in Feb 1966
Jakov Nikola Delegat
Director • New Zealander • Lives in New Zealand • Born in Mar 1949
Steven David Carden
Director • Managing Director • New Zealander • Lives in New Zealand • Born in Oct 1973
Mrs Rosmari Suzan Delegat
PSC • New Zealander • Lives in New Zealand • Born in Jul 1952
Mr Jakov Nikola Delegat
PSC • New Zealander • Lives in New Zealand • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.52M
Increased by £980K (+181%)
Turnover
£46.36M
Decreased by £2.17M (-4%)
Employees
11
Increased by 1 (+10%)
Total Assets
£24.58M
Decreased by £6.58M (-21%)
Total Liabilities
-£16.32M
Decreased by £7.95M (-33%)
Net Assets
£8.26M
Increased by £1.37M (+20%)
Debt Ratio (%)
66%
Decreased by 11.5% (-15%)
See 10 Year Full Financials
Latest Activity
Mr Murray Ross Annabell Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Steven David Carden Resigned
10 Months Ago on 20 Dec 2024
Charge Satisfied
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Graeme Stuart Lord Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Jakov Nikola Delegat Appointed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
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Get Credit Report
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Documents
Director's details changed for Mr Murray Ross Annabell on 1 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Steven David Carden as a director on 20 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 1 in full
Submitted on 16 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 5 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Mar 2024
Appointment of Mr Jakov Nikola Delegat as a director on 24 November 2023
Submitted on 21 Dec 2023
Termination of appointment of Graeme Stuart Lord as a director on 24 November 2023
Submitted on 21 Dec 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 12 Apr 2023
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Repayment History
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