ADELPHI GROUP LIMITED
Company details
- Registered name
- ADELPHI GROUP LIMITED
- Company number
- 01975338
- Registered office
- Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
- Company type
- Private limited company
- Incorporated on
- 7 January 1986
- Status
- Active
- Age
- 40 years
- Previous names
- ADELPHI COMMUNICATIONS LIMITED (to 01 Feb 1993) · STREAMROLL LIMITED (to 19 Feb 1986)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 148 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Director appointed | — | JACKSON, Juanita Kim |
| 30/04/2026 | Director resigned | MORGAN, Lloyd Trevor | — |
| 28/08/2025 | Secretary resigned | BRAY, Sally Ann | — |
| 28/08/2025 | Secretary appointed | — | TRAYNOR, John Devon |
| 25/07/2025 | Director appointed | — | WARDLE, John Henry |
| 25/07/2025 | Director appointed | — | BETTS, John Martin William |
| 20/06/2025 | Director resigned | HARRISON, David George | — |
| 01/08/2022 | Director appointed | — | WHITING, Kate Elizabeth |
| 31/12/2021 | Director resigned | ADAMS, Dale | — |
| 06/04/2016 | Person with significant control added | — | Das Uk Investments Limited |
| 14/01/2014 | Director resigned | HARRISON, Thomas Lester | — |
| 19/09/2013 | Director resigned | HAYES, Jeremy | — |
| 29/09/2009 | Director appointed | — | ADAMS, Dale |
| 31/12/2008 | Director resigned | WREFORD, Anthony William | — |
| 23/09/2008 | Director resigned | EMSELL, Brian Richard | — |
| 11/09/2008 | Director resigned | ADAMS, Dale | — |
| 21/03/2006 | Director resigned | BIRKIN, Michael John | — |
| 21/03/2006 | Director appointed | — | WREFORD, Anthony William |
| 21/03/2006 | Director appointed | — | HARRISON, Thomas Lester |
| 21/03/2006 | Director appointed | — | EMSELL, Brian Richard |
Financial highlights
No figures could be read from the accounts filed on 24 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADELPHI GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ADELPHI GROUP LIMITED (01975338)
ADELPHI GROUP LIMITED is a private limited company incorporated on 7 January 1986 and registered in the United Kingdom under company number 01975338. Its registered office is at Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Das Uk Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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