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Delta Technical Services Limited

Delta Technical Services Limited is an active company incorporated on 23 November 2005 with the registered office located in London, City of London. Delta Technical Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05632998
Private limited company
Age
19 years
Incorporated 23 November 2005
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 Gracechurch Street
London
EC3V 0HR
Same address for the past 4 years
Telephone
01249445052
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1970
Director • Head Of Aviation • British • Lives in UK • Born in Apr 1969
Director • Financial Accountant • British • Lives in UK • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Services (UK) Limited
Mr Brendan Gerard Baxter and Ms Yvonne Sharron Rhodes are mutual people.
Active
Allianz Marine (UK) Limited
Mr Brendan Gerard Baxter and Ms Yvonne Sharron Rhodes are mutual people.
Active
11 South Street Management Hertford Limited
Ms Yvonne Sharron Rhodes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26K
Decreased by £138K (-84%)
Turnover
£1.06M
Decreased by £2.39M (-69%)
Employees
Unreported
Same as previous period
Total Assets
£48M
Decreased by £1.57M (-3%)
Total Liabilities
-£36K
Decreased by £389K (-92%)
Net Assets
£47.96M
Decreased by £1.18M (-2%)
Debt Ratio (%)
0%
Decreased by 0.78% (-91%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Martina Elisabeth Effert-Queck Resigned
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of Martina Elisabeth Effert-Queck as a director on 7 November 2023
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 13 May 2022
Full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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