Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Delaware Management Company Limited
- Incorporated
- 6 April 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Andrew Richard Lamb
- Accounts type
- Dormant
- Region
- South West
- Address
- 10 Saville PlaceCliftonBS8 4EJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2003
British
Born November 1950
Officer history (15 former)
16 July 2021
Resigned Wycherley, Alexander James as Secretary
15 September 2020
Appointed Wycherley, Alexander James as Secretary
14 September 2020
Resigned Wycherley, Alexander James as Secretary
14 September 2020
Resigned Armitage, Andrew Robert as Secretary
29 June 2018
Appointed Wycherley, Alexander James as Secretary
1 November 2017
Appointed Armitage, Andrew Robert as Secretary
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
30 June 2011
Appointed Morgan, Nezia Martijntje as Secretary
30 June 2011
11 August 2006
11 August 2006
26 August 2004
26 August 2004
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 February 2002
1 February 2002
6 April 1999
6 April 1999
6 April 1999
6 April 1999
6 April 1999
6 April 1999
6 April 1999
6 April 1999
6 April 1999
6 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (1)
15 September 2020
Ceased The Trustees of the Capital International Trust — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Debtors | £13,365 | £13,365 | £13,365 | £13,365 | £13,365 | £13,365 |
| Shareholder Funds | £13,365 | £13,365 | £13,365 | £13,365 | £13,365 | £13,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 6 November 2025 | Change of details for a person with significant control | |||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 July 2025 | Registered office address changed | |||
| 9 April 2025 | Confirmation statement with no updates | 6 April 2025 |
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