Dalet UK Limited

Active06518321 Private limited company
Incorporated
29 February 2008 (18 years)
Previously known as
Amberfin Limited (until 23 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
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
6
Outstanding
5
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 (14 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
15 September 2023
Resigned Lasry, David as Director
31 August 2023
Resigned Schlayen, Stéphane as Director
30 August 2023
Appointed Farrell, Carl Timothy as Director
15 October 2022
Resigned Breugnon, Nicolas Rene Emile as Director
1 January 2022
Resigned Castlegate Secretaries Limited as Corporate Secretary
9 January 2015
Appointed Breugnon, Nicolas Rene Emile as Director
6 April 2014
Appointed Schlayen, Stéphane as Director
6 April 2014
Appointed Lasry, David as Director
6 April 2014
Appointed Castlegate Secretaries Limited as Corporate Secretary
6 April 2014
Resigned Baines, Peter Anthony as Director
6 April 2014
Resigned Deaner, Jeremy Maurice Howard as Director
31 March 2009
Resigned Gabb, Leslie Ian as Director
31 March 2009
Resigned Poulter, John William as Director
12 March 2009
Appointed Gabb, Leslie Ian as Director
26 February 2009
Resigned Fredericks, Peter George as Secretary
26 February 2009
Resigned Fredericks, Peter George as Director
3 September 2008
Appointed Deaner, Jeremy Maurice Howard as Director
29 February 2008
Appointed Instant Companies Limited as Corporate Director
29 February 2008
Resigned Instant Companies Limited as Corporate Director
29 February 2008
Appointed Fredericks, Peter George as Secretary
29 February 2008
Resigned Swift Incorporations Limited as Corporate Secretary
29 February 2008
Appointed Fredericks, Peter George as Director
29 February 2008
Appointed Poulter, John William as Director
29 February 2008
Appointed Swift Incorporations Limited as Corporate Secretary
29 February 2008
Appointed Baines, Peter Anthony 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

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?