opendata.bot
Company number
09856248

ADELPHION LIMITED

Officer · LOPPAS, Andreas and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ADELPHION LIMITED
Company number
09856248
Registered office
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE, ENGLAND
Company type
Private Limited Company
Incorporated on
4 November 2015
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 19/08/2024
Active
director
Appointed 04/11/2015
Active
director
Appointed 04/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andreas Loppas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Marc Loppas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Krissi Loppas Rampton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andreas Loppas
born 08/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 6 companies
Mr Marc Loppas
born 06/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Krissi Loppas Rampton
born 02/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 19/08/2024
director Appointed 04/11/2015
director Appointed 04/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2024 Charge registered A registered charge
19/08/2024 Director appointed LOPPAS, Andreas
14/03/2024 Director resigned LOPPAS, Andreas
06/04/2016 Person with significant control added Mrs Krissi Loppas Rampton
06/04/2016 Person with significant control added Mr Marc Loppas
06/04/2016 Person with significant control added Mr Andreas Loppas
31/03/2016 Charge registered A registered charge
04/11/2015 Director appointed LOPPAS, Andreas
04/11/2015 Director appointed RAMPTON, Krissi Loppas
04/11/2015 Director appointed LOPPAS, Marc

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 324 324
Net assets 64 64
Employees (avg) 3 3

Documents for ADELPHION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Metro Bank PLC
outstanding
A registered charge — persons entitled: Bank of Cyprus UK Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09856248
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Read the API docs

Frequently asked questions

What is the company number of ADELPHION LIMITED?
According to the official registry, the company number of ADELPHION LIMITED is 09856248.
Where is ADELPHION LIMITED registered?
The registered office is STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE, ENGLAND.
Who runs ADELPHION LIMITED?
LOPPAS, Andreas is listed among the officers of ADELPHION LIMITED.
What is the SIC code of ADELPHION LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ADELPHION LIMITED?
Mr Andreas Loppas is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ADELPHION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ADELPHION LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ADELPHION LIMITED (09856248)

ADELPHION LIMITED is a private limited company incorporated on 4 November 2015 and registered in the United Kingdom under company number 09856248. Its registered office is at STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Andreas Loppas. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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