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Delta Capita Environmental Markets Limited

16385979

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

40 Bank Street, 2nd Floor, London, E14 5NR
Incorporated 14/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 27/04/2026

Overdue

Industry

62012
Business and domestic software development
70229
Management consultancy activities

Officers

Mr Booker Joe Channer

director · Since 14/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Simon O'Malley

director · Since 14/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Stephen Roger Vinnicombe

director · Since 14/04/2025

CONSULTANT

BRITISH · ENGLAND · Age 53

Mr Andrew Robert Creak

director · Since 09/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Justin Halford Reynolds

director · Since 09/06/2025

MANAGING PARTNER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Stephen Roger Vinnicombe

director · Since 14/04/2025

British · England · Age 53

Booker Joe Channer

director · Since 14/04/2025

British · England · Age 56

Simon O'Malley

director · Since 14/04/2025

British · England · Age 50

Justin Halford Reynolds

director · Since 09/06/2025

British · England · Age 52

Andrew Robert Creak

director · Since 09/06/2025

British · United Kingdom · Age 59

Persons with Significant Control

Delta Capita Group Limited

50–75% shares
50–75% votes
Appoint directors

40, Bank Street, London, E14 5NR

Reg: 07094575 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/04/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line140 Bank Street
2026-07-22

40 BANK STREET

post townLondon
2026-07-22

LONDON

officer appointedCHANNER, Booker Joe
2026-07-22
officer appointedCREAK, Andrew Robert
2026-07-22
officer appointedO'MALLEY, Simon
2026-07-22
officer appointedREYNOLDS, Justin Halford
2026-07-22
officer appointedVINNICOMBE, Stephen Roger
2026-07-22