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Delta UK Investments Ltd

Delta UK Investments Ltd is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Delta UK Investments Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13585385
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 24 Oct 2023 (1 year 12 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1987
Director • Spanish • Lives in England • Born in Jun 1981
Director • Polish • Lives in England • Born in Apr 1983
Director • British • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Beta UK Investments Ltd
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 5 more are mutual people.
Active
Breds V Non-Us Investments GBP Ltd
Steven Bradley Underwood, Dominik Palowski, and 4 more are mutual people.
Active
Rayhill Investments Ltd
Steven Bradley Underwood, Dominik Palowski, and 4 more are mutual people.
Active
Bre UK Cosec 9 Ltd
Jennifer Elizabeth Lambkin, Steven Bradley Underwood, and 4 more are mutual people.
Active
MPG Finco Limited
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 2 more are mutual people.
Active
Wind (UK) Holdco 2 Limited
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 2 more are mutual people.
Active
Zeta UK Investments Ltd
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 2 more are mutual people.
Active
Gamma UK Investments Ltd
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£634
Increased by £518 (+447%)
Turnover
Unreported
Decreased by £3 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£634
Increased by £518 (+447%)
Total Liabilities
-£16.33K
Increased by £15.33K (+1536%)
Net Assets
-£15.7K
Decreased by £14.81K (+1680%)
Debt Ratio (%)
2576%
Increased by 1715.36% (+199%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Breds V Non-Us Investments Gbp Ltd (PSC) Appointed
6 Months Ago on 14 Apr 2025
Stephen Allen Schwarzman (PSC) Resigned
6 Months Ago on 14 Apr 2025
Mr. David Ofotsu Gorleku Appointed
6 Months Ago on 14 Apr 2025
James Douglas Somerset Dibble Appointed
6 Months Ago on 14 Apr 2025
Dominik Palowski Appointed
6 Months Ago on 14 Apr 2025
Jose Gabriel Caballero Martinez Resigned
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Mr Steven Bradley Underwood Appointed
9 Months Ago on 1 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 5 Sep 2025
Appointment of James Douglas Somerset Dibble as a director on 14 April 2025
Submitted on 14 Apr 2025
Notification of Breds V Non-Us Investments Gbp Ltd as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr. David Ofotsu Gorleku as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Dominik Palowski as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 11 April 2025
Submitted on 14 Apr 2025
Cessation of Stephen Allen Schwarzman as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 10 Jan 2025
Repayment History
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