DC

DALMORE CAPITAL LIMITED

Active

Company number 06849002

Leeds, England · Incorporated 17 March 2009

1 Park Row, Leeds, LS1 5AB, England

Last updated on 17 September 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,000,000
Shares allotted
8,000,000
Latest round
12 June 2023

Company history

Previous company names

MM&S (5462) LIMITED · 17 March 2009 – 31 March 2009

Company overview

DALMORE CAPITAL LIMITED is an active private limited company incorporated on 17 March 2009 under the jurisdiction of England and Wales. The company is registered at 1 Park Row, Leeds, LS1 5AB, and its principal activity is SIC 66120.

It is currently controlled by Royal London Asset Management Holdings Limited, which holds 75 to 100 per cent of the shares, following notification on 3 November 2025.

The board comprises three directors: Alistair Graham Ray (appointed 2 April 2009), John McDonagh (appointed 2 April 2009), and John Andrew Murphy (appointed 28 August 2019).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, showing no updates, was filed on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Royal London Asset Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
3 November 2025

Funding

3 funding rounds
12 June 2023
ORDINARY · 3,500,000 shares allotted
£3,500,000
14 September 2022
ORDINARY · 4,500,000 shares allotted
£4,500,000
30 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 8,000,000 shares)
£8,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 January 2026 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Resolution
Resolution
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Change Person Secretary Company With Change Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Resolution
Resolution
20 September 2022 View
Capital Allotment Shares
Capital
15 September 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Resolution
Resolution
9 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Change Person Secretary Company With Change Date
Officers
15 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Auditors Resignation Company
Auditors
15 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Appoint Person Secretary Company With Name
Officers
19 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Change Person Secretary Company With Change Date
Officers
17 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 July 2011 View
Resolution
Resolution
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Capital Allotment Shares
Capital
19 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Resolution
Resolution
29 April 2010 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Capital
8 April 2009 View
Memorandum Articles
Incorporation
3 April 2009 View
Legacy
Officers
30 March 2009 View
Certificate Change Of Name Company
Change Of Name
27 March 2009 View
Incorporation Company
Incorporation
17 March 2009 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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