ADELPHI CAPITAL MANAGEMENT LIMITED

Q: What is the latest filing for ADELPHI CAPITAL MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: **Confirmation statement** made on 2026-03-11 with no updates.

Key Data

Status

Active

Company No.

03344439

Incorporation date

26/03/1997

Size

Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

17/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

01/10/2025

Registered office address changed from 197 High Street Kensington London W8 6BA United Kingdom to 6 Wrights Lane London W8 6TA on 2025-10-01

View PDF (1 pages)

14/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

27/02/2025

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

18/09/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

09/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (7 pages)

18/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

10/10/2022

Registered office address changed from 2 George Yard London EC3V 9DH to 197 High Street Kensington London W8 6BA on 2022-10-10

View PDF (1 pages)

07/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

14/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

15/07/2021

Secretary's details changed for Mr Roderick Daniel Jack on 2021-06-01

View PDF (1 pages)

15/07/2021

Director's details changed for Mr Marcel Johannes Maria Theodorus Jongen on 2021-06-01

View PDF (2 pages)

15/07/2021

Change of details for Mr Roderick Daniel Jack as a person with significant control on 2021-06-01

View PDF (2 pages)

15/07/2021

Director's details changed for Mr Roderick Daniel Jack on 2021-06-01

View PDF (2 pages)

10/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

20/05/2021

Auditor's resignation

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

15/07/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

16/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

19/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

27/02/2019

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

27/02/2019

Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

20/08/2018

Director's details changed for Mr Roderick Daniel Jack on 2018-08-20

View PDF (2 pages)

20/08/2018

Secretary's details changed for Mr Roderick Daniel Jack on 2018-08-20

View PDF (1 pages)

20/08/2018

Director's details changed for Mr Marcel Johannes Maria Theodorus Jongen on 2018-08-20

View PDF (2 pages)

20/08/2018

Change of details for Mr Roderick Daniel Jack as a person with significant control on 2018-08-20

View PDF (2 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

14/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

29/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

18/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

27/03/2015

Director's details changed for Marcel Johannes Maria Theodorus Jongen on 2015-03-20

View PDF (2 pages)

27/03/2015

Secretary's details changed for Roderick Daniel Jack on 2015-03-20

View PDF (1 pages)

27/03/2015

Director's details changed for Roderick Daniel Jack on 2015-03-20

View PDF (2 pages)

11/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

22/07/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

04/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

27/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

26/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Roderick Daniel Jack on 2010-03-11

View PDF (2 pages)

18/03/2010

Director's details changed for Marcel Johannes Jongen on 2010-03-11

View PDF (2 pages)

18/03/2010

Secretary's details changed for Roderick Daniel Jack on 2010-03-11

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

26/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

11/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

04/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

20/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

31/03/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

05/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

25/11/2004

Memorandum and Articles of Association

View PDF (11 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (2 pages)

29/09/2004

Certificate of change of name

View PDF (2 pages)

01/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

28/03/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

17/03/2003

Resolutions

View PDF (0 pages)

17/03/2003

Resolutions

View PDF (0 pages)

17/03/2003

Resolutions

View PDF (1 pages)

11/02/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

07/05/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

04/02/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

03/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

01/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

22/01/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

04/09/2000

Registered office changed on 04/09/00 from: 30-34 moorgate london EC2R 6DN

View PDF (1 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

16/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

29/07/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

01/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

24/05/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

12/09/1997

Ad 08/09/97--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (0 pages)

09/09/1997

Registered office changed on 09/09/97 from: 1 kildare terrace london W2 5JT

View PDF (1 pages)

09/09/1997

Ad 20/08/97--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

09/09/1997

Resolutions

View PDF (1 pages)

09/09/1997

£ nc 1000/500000 13/08/97

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1997

Registered office changed on 15/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

11/03/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

ADELPHI CAPITAL MANAGEMENT LIMITED has not submitted financial statements

ADELPHI CAPITAL MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ADELPHI CAPITAL MANAGEMENT LIMITED

ADELPHI CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 26/03/1997 with the registered office located at 6 Wrights Lane, London W8 6TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELPHI CAPITAL MANAGEMENT LIMITED?

ADELPHI CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 26/03/1997 .

Where is ADELPHI CAPITAL MANAGEMENT LIMITED located?

ADELPHI CAPITAL MANAGEMENT LIMITED is registered at 6 Wrights Lane, London W8 6TA.

What does ADELPHI CAPITAL MANAGEMENT LIMITED do?

ADELPHI CAPITAL MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ADELPHI CAPITAL MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-11 with no updates.