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DELMA ENGINEERING UK LIMITED

Active
10854075·incorporated 2017-07-06

DELMA ENGINEERING UK LIMITED is an active UK private limited company, incorporated on 6 July 2017 at Companies House (number 10854075; OpenRegistry canonical ID GB-10854075-delma-engineering-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-06
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

DELMA ENGINEERING UK LIMITED has 3 persons with significant control on file:

  • Mr Andrea Balasso born 1992 resident in Italy, Italian national. Notified 2021-07-05.
    • Has significant influence or control
  • Mr Sani George Aweida born 1959 resident in England, British national. Notified 2021-07-05.
    • Has significant influence or control
  • Mr Roberto Costantini born 1955 resident in Cape Verde, Italian national. Notified 2022-01-12.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Icm Spa (Italy reg. 155170343). Notified 2017-12-14. Ceased 2021-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gianfranco Simonetto born 1948 resident in Italy, Italian national. Notified 2017-07-06. Ceased 2017-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Adriana Maltauro born 1947 resident in Italy, Italian national. Notified 2017-07-06. Ceased 2017-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Elena Maltauro born 1949 resident in Italy, Italian national. Notified 2017-07-06. Ceased 2017-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Simest Spa (Italy reg. 4102891001). Notified 2017-12-14. Ceased 2017-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Gianalberto Balasso born 1960 resident in England, Italian national. Notified 2021-07-05. Ceased 2022-01-12.
    • Has significant influence or control

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