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Delta Portfolio Management (UK) Limited

Delta Portfolio Management (UK) Limited is an active company incorporated on 14 May 2018 with the registered office located in Kenilworth, Warwickshire. Delta Portfolio Management (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11360372
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (7 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
The Hub
Chesford Grange Hotel
Kenilworth
Warwickshire
CV8 2LD
England
Address changed on 23 Jun 2025 (6 months ago)
Previous address was , 16 Berkeley Street, London, W1J 8DZ, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in Hong Kong • Born in Jul 1976
Director • Investment Professional • Hong Konger • Lives in Hong Kong • Born in Jun 1986
Director • Investment Professional • Chinese • Lives in China • Born in Apr 1984
Director • Executive Officer • British • Lives in China • Born in Nov 1961
Aostar Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£122.06K
Increased by £14.31K (+13%)
Total Liabilities
-£2.19M
Increased by £250.34K (+13%)
Net Assets
-£2.07M
Decreased by £236.03K (+13%)
Debt Ratio (%)
1794%
Decreased by 5.85% (-0%)
Latest Activity
Mr Shuoliang Nie Appointed
2 Months Ago on 9 Oct 2025
Jun Wu Resigned
2 Months Ago on 9 Oct 2025
Registered Address Changed
6 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Micro Accounts Submitted
11 Months Ago on 4 Feb 2025
Mr Shuchang Han Appointed
1 Year 1 Month Ago on 28 Nov 2024
Lunfei Tang Resigned
1 Year 1 Month Ago on 20 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
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Documents
Appointment of Mr Shuoliang Nie as a director on 9 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Jun Wu as a director on 9 October 2025
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Registered office address changed from , 16 Berkeley Street, London, W1J 8DZ, England to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Feb 2025
Appointment of Mr Shuchang Han as a director on 28 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Lunfei Tang as a director on 20 November 2024
Submitted on 25 Nov 2024
Registered office address changed from , the Hub Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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