Dalet Ooyala UK Limited

Active03481432 Private limited company
Incorporated
16 December 1997 (28 years)
Previously known as
Amberfin Limited (until 11 July 2019)
Dalet Limited (until 23 May 2017)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
Halkin Suite 3.04 1-2 Paris Gardens
London
SE1 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
American
Born February 1967 (59)
Director · Appointed 1 April 2026
French
Born February 1977 (49)
Director · Appointed 16 July 2025
American
Born September 1972 (54)
Officer history (13 former)
5 May 2026
Appointed Doheny, Brian James as Director
1 April 2026
Appointed Decaix, Julien Marie Olivier as Director
31 December 2025
Resigned Solanas, Santiago as Director
16 July 2025
Appointed Saunders, Tamara Gailsharp as Director
1 March 2024
Resigned Farrell, Carl Timothy as Director
29 February 2024
Appointed Solanas, Santiago as Director
31 August 2023
Resigned Lasry, David as Director
31 August 2023
Resigned Schlayen, Stephane as Director
30 August 2023
Appointed Farrell, Carl Timothy as Director
15 October 2022
Resigned Breugnon, Nicolas Rene Emile as Director
19 July 2019
Appointed Breugnon, Nicolas Rene Emile as Director
5 July 2018
Resigned Castlegate Secretaries Limited as Corporate Secretary
20 December 2010
Resigned Hanover Secretaries Limited as Corporate Secretary
20 December 2010
Appointed Castlegate Secretaries Limited as Corporate Secretary
2 July 2008
Resigned Kenwood Secretaries Limited as Corporate Secretary
2 July 2008
Appointed Hanover Secretaries Limited as Corporate Secretary
17 May 2006
Appointed Lasry, David as Director
17 May 2006
Resigned Amselem, David as Director
10 December 2004
Resigned Rowell, Alexis Cameron as Director
8 June 2004
Resigned Lasry, David as Secretary
8 June 2004
Appointed Kenwood Secretaries Limited as Corporate Secretary
8 June 2004
Appointed Schlayen, Stephane as Director
8 June 2004
Resigned Schlayen, Stephane as Secretary
1 July 2002
Appointed Schlayen, Stephane as Secretary
1 October 2001
Appointed Rowell, Alexis Cameron as Director
15 May 2001
Resigned Raeburn, David as Director
1 January 2001
Appointed Raeburn, David as Director
16 December 1997
Appointed Lasry, David as Secretary
16 December 1997
Appointed Amselem, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
23 March 2021
Ceased Dalet SA — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 December 2025

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