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Delamare Cards MTN Issuer Plc

Delamare Cards MTN Issuer Plc is an active company incorporated on 22 July 2008 with the registered office located in London, City of London. Delamare Cards MTN Issuer Plc was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06652499
Public limited company
Age
17 years
Incorporated 22 July 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 June 2026 (9 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • Associate Director • British • Lives in UK • Born in Apr 1985
Delamare Cards Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMF Holdings Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
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Business Mortgage Finance 4 Plc
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
Active
Business Mortgage Finance 5 Plc
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
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Business Mortgage Finance 6 Plc
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited, and 1 more are mutual people.
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Business Mortgage Finance 7 Plc
Apex Trust Corporate Limited, Apex Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Delamare Cards Holdco Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Delamare Cards Funding 1 Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
Active
Delamare Cards Receivables Trustee Limited
Apex Trust Corporate Limited, , and 1 more are mutual people.
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
£193K
Increased by £45K (+30%)
Turnover
£116.84M
Increased by £21.33M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£2.24B
Increased by £201K (0%)
Total Liabilities
-£2.24B
Increased by £157K (0%)
Net Assets
£229K
Increased by £44K (+24%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Auditor Resigned
7 Months Ago on 17 Jan 2025
Delamare Cards Holdco Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Auditor's resignation
Submitted on 17 Jan 2025
Change of details for Delamare Cards Holdco Limited as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Repayment History
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