DELTA 3 (UK) LIMITED

Active London

Activities of head offices

Activities of head offices
D

DELTA 3 (UK) LIMITED

Activities of head offices

Founded 3 Nov 2006 Active London, United Kingdom website.com
Activities of head offices
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

No. 2 St. James's Market London SW1Y 4AH United Kingdom

Full company profile for DELTA 3 (UK) LIMITED (05988544), an active company based in London, United Kingdom. Incorporated 3 Nov 2006. Activities of head offices. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 299,902,420 Shares £299.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2017166,877,726$166.88m$1
30 Nov 20171$1.12$1.12
30 Nov 20171$1.88$1.88
30 Nov 2017133,024,692$133.02m$1

Officers

Officers

1 active 2 resigned
Status
Duncan Francis LlowarchDirectorBritishUnited Kingdom5824 Nov 2006Active

Shareholders

Shareholders (1)

Delta² S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

DELTA 3 (UK) LIMITED Current Company
ALPHA PREMA UK LIMITED united kingdom

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 May 2025OfficersAppointment of Mr Adam Babiker as director on 20 Feb 2025
24 Feb 2025OfficersTermination of Laurence Anthony as director on 22 Feb 2025
5 Nov 2024Confirmation StatementConfirmation statement made on 4 Nov 2024 with no updates
4 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 May 2025 Officers

Appointment of Mr Adam Babiker as director on 20 Feb 2025

24 Feb 2025 Officers

Termination of Laurence Anthony as director on 22 Feb 2025

5 Nov 2024 Confirmation Statement

Confirmation statement made on 4 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Appointment of Mr Adam Babiker as director on 20 Feb 2025

1 years ago on 16 May 2025

Termination of Laurence Anthony as director on 22 Feb 2025

1 years ago on 24 Feb 2025

Confirmation statement made on 4 Nov 2024 with no updates

1 years ago on 5 Nov 2024