Website & contact details
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Delta Capita Distributed Ledger Software Limited
- Incorporated
- 13 April 2023 (3 years)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Peter Charles Randall
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 40 2nd FloorBank StreetLondonE14 5NR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Randall, Peter Charles
Director · Appointed 27 August 2025
British
Born April 1956 (70)
Director · Appointed 13 December 2023
British
Born February 1973 (53)
Officer history (6 former)
31 July 2026
18 March 2026
Resigned Watkins, Martin Sean as Director
27 August 2025
Appointed Randall, Peter Charles as Director
28 April 2025
13 December 2023
13 December 2023
5 July 2023
Resigned Mcclymont, Stuart as Director
5 July 2023
21 April 2023
21 April 2023
Appointed Mcclymont, Stuart as Director
21 April 2023
Appointed Watkins, Martin Sean as Director
21 April 2023
21 April 2023
13 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07094575
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Delta Capita CLM Technology Limited Owns 75–100% of shares
Delta Capita Distributed Ledger Software Limited This company Owns 75–100% of shares
Delta Capita Dragon UK Limited Owns 75–100% of shares
Delta Capita Dragon PH Services Limited Owns 75–100% of shares
Delta Capita Environmental Markets Limited Owns 50–75% of shares
Delta Capita Ltd. Owns 75–100% of shares
Delta Capita Managed Services Limited Owns 50–75% of shares
Delta Capita Fragmos Limited Owns 50–75% of shares
J&S Aurora Limited Owns 75–100% of shares
JDX Consulting Limited Owns 75–100% of shares
JDX Holdings Limited Owns 75–100% of shares
Delta Capita Consulting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 8 September 2025 | Appointment of a director | 2 | ||
| 28 April 2025 | Termination of appointment of a director | 1 | ||
| 17 April 2025 | Accounts for a small company | 31 December 2023 | 24 | |
| 15 April 2025 | Confirmation statement with updates | 12 April 2025 | 4 |
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