DELAMARE GROUP HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
D

DELAMARE GROUP HOLDINGS LIMITED

Non-trading company

Founded 12 Mar 2004 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 17 Nov 2025 Next due 25 Nov 2026 7 months remaining
Confirmation Submitted 16 Mar 2026 Next due 18 Mar 2027 11 months remaining
Net assets £50 £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £13K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DELAMARE GROUP HOLDINGS LIMITED (05072284), an active company based in London, United Kingdom. Incorporated 12 Mar 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£50.00

Total Liabilities

£12.50k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown12 Mar 2004Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown12 Mar 2004Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
12,550

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DELAMARE GROUP HOLDINGS LIMITED Current Company
DELAMARE LIMITED united kingdom
DELAMARE FINANCE PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-04 with no updates
17 Nov 2025AccountsAnnual accounts made up to 2025-02-25
28 Apr 2025OfficersChange Corporate Secretary Company With Change Date
28 Apr 2025OfficersChange Corporate Director Company With Change Date
28 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with no updates

17 Nov 2025 Accounts

Annual accounts made up to 2025-02-25

28 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

28 Apr 2025 Officers

Change Corporate Director Company With Change Date

28 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-04 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 2025-02-25

5 months ago on 17 Nov 2025

Change Corporate Secretary Company With Change Date

11 months ago on 28 Apr 2025

Change Corporate Director Company With Change Date

11 months ago on 28 Apr 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

11 months ago on 28 Apr 2025