Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Delta Secretariat Limited
- Incorporated
- 27 June 2002 (24 years)
- Previously known as
- Ams (Outsourcing) Services Limited (until 9 September 2025)Ams (Reinsurance) Services Limited (until 18 January 2012)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Paul Raymond Corver
- Owned by
- Insurance Reinsurance Legacy Association Ltd
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite 8 Norfolk House Williamsport WayLion Barn Industrial EstateNeedham MarketIpswichIP6 8RW
Officers 1 active
Officer details are public data from the Companies House register.
Corver, Paul Raymond
Director · Appointed 28 August 2025
British
Born February 1965 (61)
Officer history (9 former)
28 August 2025
Appointed Corver, Paul Raymond as Director
28 August 2025
28 August 2025
Resigned Giovnilli, Leslie Ann as Secretary
31 January 2025
Resigned Winch, Catherine Alison as Director
1 July 2024
Appointed Winch, Catherine Alison as Director
9 April 2020
Resigned Wilkes, Robina Natasha as Director
31 August 2012
Resigned Jordan, John Douglas as Director
1 April 2012
Appointed Wilkes, Robina Natasha as Director
25 July 2003
Resigned Meads, Susan Elizabeth as Secretary
25 July 2003
Resigned Meads, Susan Elizabeth as Director
25 July 2003
Appointed Giovnilli, Leslie Ann as Secretary
27 June 2002
27 June 2002
27 June 2002
Appointed Meads, Susan Elizabeth as Secretary
27 June 2002
27 June 2002
Appointed Meads, Susan Elizabeth as Director
27 June 2002
Appointed Jordan, John Douglas as Director
27 June 2002
27 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Insurance Reinsurance Legacy Association Ltd
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee With No Share Capital
Former controllers (1)
28 August 2025
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £72,688
- Employees
- 4
- Debt Ratio
- 17%
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,162 | £2,979 | £2,643 | £776 | £2,415 | £7,063 | £4,546 |
| Current Assets | £85,150 | £167,203 | £125,901 | £117,651 | £100,044 | £60,751 | £38,507 |
| Creditors (< 1 year) | £13,333 | £49,759 | £39,155 | £44,325 | £62,962 | £67,543 | £29,151 |
| Net Current Assets | £71,856 | £125,436 | £86,746 | £73,326 | £37,082 | (£6,792) | £9,356 |
| Net Assets | £72,688 | £127,330 | |||||
| Shareholder Funds | £72,688 | £127,330 | £89,389 | £74,102 | £39,497 | £271 | £13,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 27 May 2026 | Micro company accounts | 31 March 2026 | ||
| 9 September 2025 | Certificate of change of name | |||
| 4 September 2025 | Notification of a person with significant control | |||
| 28 August 2025 | Appointment of a director |
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