DT

DELTA TECHNICAL SERVICES LIMITED

Active

Company number 05632998

London, United Kingdom · Incorporated 23 November 2005

15 Bishopsgate, London, EC2N 3AR, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
€34,000,000
Shares allotted
1
Latest round
31 March 2018

Company history

Previous company names

MINMAR (754) LIMITED · 23 November 2005 – 21 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • ALLIANZ SE (100.0%)
Total shares
6,000,001
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6,000,001 EUR £1.000
Total 6,000,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALLIANZ SE ORDINARY 6,000,001 100.00% 6,000,001 100.00%
Total 6,000,001 100% 6,000,001 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 March 2018
ORDINARY · 1 shares allotted
€34,000,000
Total (1 round, 1 shares)
€34,000,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Accounts With Accounts Type Full
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Sail Address Company With Old Address New Address
Address
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Sail Address Company With Old Address New Address
Address
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Auditors Resignation Company
Auditors
4 November 2015 View
Auditors Resignation Company
Auditors
29 October 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Sail Address Company With New Address
Address
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Appoint Person Secretary Company With Name
Officers
6 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Legacy
Address
16 January 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
23 July 2007 View
Resolution
Resolution
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Accounts
8 December 2006 View
Legacy
Address
1 December 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
15 August 2006 View
Memorandum Articles
Incorporation
8 August 2006 View
Legacy
Address
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Certificate Change Of Name Company
Change Of Name
21 July 2006 View
Incorporation Company
Incorporation
23 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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