PLC Public Limited Company Every UK PLC, from the register

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Delamare Cards Mtn Issuer PLC

Active 18 years old · 2,493rd oldest of 4,506 · incorporated in the 2000s

Company number06652499
StatusActive
Incorporated22/07/2008
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier635400IAJKM25WRCSE95
Charges outstanding18

Registered office

4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY

Other PLCs registered in London

Online

This is a issuer. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is BARCLAYS BANK UK PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 148 documents on its Companies House record. The most recent accounts were filed on 06/07/2026. Its last confirmation statement or annual return was filed on 29/07/2026.

Filings: charges34
Filings: officer changes27
Filings: accounts14
Filings: confirmation statements11
Filings: address changes5
Filings: annual returns3

The most recent filings

Confirmation statement 29/07/2026
Accounts, full 06/07/2026
Confirmation statement 22/07/2025
Accounts, full 07/07/2025
Auditors resignation company 17/01/2025
Change to a person with significant control 20/11/2024
Director's details changed 18/11/2024
Director's details changed 18/11/2024
Secretary's details changed 18/11/2024
Registered office changed 18/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 17 who have resigned.

APEX TRUST CORPORATE LIMITED Corporate secretaryappointed 12/07/2023
Marc Speight Directorappointed 24/04/2018
APEX CORPORATE SERVICES (UK) LIMITED Corporate directorappointed 12/07/2023
APEX TRUST CORPORATE LIMITED Corporate directorappointed 12/07/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Delamare Cards Holdco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 31 registered charges, of which 18 are not yet recorded as satisfied.

A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 27/10/2023
A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 27/10/2023
A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 28/04/2023
A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 28/04/2023
A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 28/04/2023
A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 30/07/2020
A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 30/07/2020
A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 30/07/2020

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,493rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)