ADELPHI DIGITAL CONSULTING GROUP LTD

Key Data

Status

Active

Company No.

09802131

Incorporation date

30/09/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2015)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

19/05/2024

Director's details changed for Dr Margaret Ann Manning on 2024-05-01

View PDF (2 pages)

25/04/2024

Director's details changed for Dr Margaret Ann Manning on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Dr Margaret Ann Manning on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Dr Margaret Ann Manning on 2024-04-24

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

15/12/2023

Registered office address changed from 2a Kings Court 9 Kings Road Ilkley LS29 9AE England to 1 Grange Court 1 Grange Court Hill Road Kemerton Gloucestershire GL20 7JJ on 2023-12-15

View PDF (1 pages)

15/12/2023

Director's details changed for Mrs Janet Marie Darby on 2023-12-15

View PDF (2 pages)

25/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

15/08/2022

Change of details for Mr Simon Mark Usher as a person with significant control on 2022-08-05

View PDF (2 pages)

15/08/2022

Director's details changed for Mrs Margaret Ann Manning on 2022-08-05

View PDF (2 pages)

15/08/2022

Director's details changed for Mrs Janet Marie Darby on 2022-08-05

View PDF (2 pages)

15/08/2022

Registered office address changed from 2a Kings Court 2a Kings Court 9 Kings Road Ilkley Yorkshire LS29 9AE United Kingdom to 2a Kings Court 9 Kings Road Ilkley LS29 9AE on 2022-08-15

View PDF (1 pages)

15/08/2022

Change of details for Mrs Margaret Ann Manning as a person with significant control on 2022-08-05

View PDF (2 pages)

15/08/2022

Director's details changed for Mr Simon Mark Usher on 2022-08-05

View PDF (2 pages)

15/08/2022

Secretary's details changed for Mr Margaret Ann Manning on 2022-08-10

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

19/04/2022

Registered office address changed from Kings Court C/O Marie Savage 2a Kings Court 9 Kings Road Ilkley LS29 9AE England to 2a Kings Court 2a Kings Court 9 Kings Road Ilkley Yorkshire LS29 9AE on 2022-04-19

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

25/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (6 pages)

06/01/2021

Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to Kings Court C/O Marie Savage 2a Kings Court 9 Kings Road Ilkley LS29 9AE on 2021-01-06

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

07/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

07/10/2019

Appointment of Mrs Janet Marie Darby as a director on 2019-09-16

View PDF (2 pages)

20/09/2019

Statement of capital on 2019-09-20

View PDF (3 pages)

18/09/2019

Memorandum and Articles of Association

View PDF (27 pages)

03/09/2019

Change of share class name or designation

View PDF (2 pages)

12/08/2019

Resolutions

View PDF (1 pages)

06/08/2019

Statement by Directors

View PDF (1 pages)

06/08/2019

Solvency Statement dated 10/07/19

View PDF (1 pages)

06/08/2019

Resolutions

View PDF (2 pages)

10/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

10/12/2018

Satisfaction of charge 098021310001 in full

View PDF (4 pages)

08/11/2018

Termination of appointment of Ian Anthony Laslett as a director on 2018-10-31

View PDF (1 pages)

08/11/2018

Termination of appointment of Siak Chuan Tan as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Sarah Vick as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Appointment of Mr Margaret Ann Manning as a secretary on 2018-11-01

View PDF (2 pages)

01/11/2018

Termination of appointment of Siak Chuan Tan as a secretary on 2018-10-31

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

11/06/2018

Appointment of Mr Siak Chuan Tan as a secretary on 2017-10-02

View PDF (2 pages)

09/03/2018

Group of companies' accounts made up to 2017-03-31

View PDF (24 pages)

13/12/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (5 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (3 pages)

12/12/2017

Termination of appointment of Kristian Anthony Croucher as a director on 2017-12-12

View PDF (1 pages)

04/12/2017

Appointment of Ms Sarah Vick as a director on 2017-12-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Peng Hooi Ong as a secretary on 2017-10-02

View PDF (1 pages)

25/04/2017

Group of companies' accounts made up to 2016-03-31

View PDF (23 pages)

06/04/2017

Sub-division of shares on 2015-10-07

View PDF (6 pages)

06/04/2017

Statement of capital following an allotment of shares on 2015-10-07

View PDF (8 pages)

06/04/2017

Resolutions

View PDF (5 pages)

03/04/2017

Second filing of Confirmation Statement dated 29/09/2016

View PDF (17 pages)

28/02/2017

Termination of appointment of Adam Philip David Portlock as a secretary on 2017-02-28

View PDF (1 pages)

28/02/2017

Appointment of Mr Peng Hooi Ong as a secretary on 2017-02-28

View PDF (2 pages)

30/11/2016

Registration of charge 098021310001, created on 2016-11-30

View PDF (23 pages)

30/09/2016

29/09/16 Statement of Capital gbp 8000

View PDF (7 pages)

22/08/2016

Termination of appointment of Samuel Edward Booth as a director on 2016-08-19

View PDF (1 pages)

08/06/2016

Registered office address changed from 69 Berwick St London W1F 8SZ United Kingdom to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 2016-06-08

View PDF (1 pages)

03/06/2016

Director's details changed for Mr Simon Mark Usher on 2016-03-01

View PDF (2 pages)

03/06/2016

Director's details changed for Mrs Margaret Ann Manning on 2016-03-01

View PDF (2 pages)

02/06/2016

Appointment of Mr Samuel Edward Booth as a director on 2016-05-19

View PDF (2 pages)

02/06/2016

Appointment of Mr Siak Chuan Tan as a director on 2016-05-29

View PDF (2 pages)

02/06/2016

Appointment of Mr Ian Anthony Laslett as a director on 2016-05-19

View PDF (2 pages)

02/06/2016

Appointment of Mr Kristian Anthony Croucher as a director on 2016-05-19

View PDF (2 pages)

17/11/2015

Certificate of change of name

View PDF (2 pages)

17/11/2015

Change of name notice

View PDF (2 pages)

05/11/2015

Current accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

06/10/2015

Appointment of Mr Adam Philip David Portlock as a secretary on 2015-10-06

View PDF (2 pages)

30/09/2015

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vick, Sarah	Director	01/12/2017 - 31/10/2018	20
Usher, Simon Mark	Director	30/09/2015 - Present	23
Manning, Margaret Ann	Secretary	01/11/2018 - Present	-
Manning, Margaret Ann	Director	30/09/2015 - Present	29
Darby, Janet Marie	Director	16/09/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ADELPHI DIGITAL CONSULTING GROUP LTD

ADELPHI DIGITAL CONSULTING GROUP LTD is an(a) Active company incorporated on 30/09/2015 with the registered office located at 1 Grange Court 1 Grange Court, Hill Road, Kemerton, Gloucestershire GL20 7JJ. There are currently 4 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 DIGITAL CONSULTING GROUP LTD?

ADELPHI DIGITAL CONSULTING GROUP LTD is currently Active. It was registered on 30/09/2015 .

Where is ADELPHI DIGITAL CONSULTING GROUP LTD located?

ADELPHI DIGITAL CONSULTING GROUP LTD is registered at 1 Grange Court 1 Grange Court, Hill Road, Kemerton, Gloucestershire GL20 7JJ.

What does ADELPHI DIGITAL CONSULTING GROUP LTD do?

ADELPHI DIGITAL CONSULTING GROUP LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADELPHI DIGITAL CONSULTING GROUP LTD?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.