DELPHIS ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

05933040

Incorporation date

12/09/2006

Size

Total Exemption Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/09/2025

Termination of appointment of Christopher John Hunt as a director on 2025-08-22

View PDF (1 pages)

13/03/2025

Change of details for Mr Mark Gavin Maria Jankovich-Besan as a person with significant control on 2022-03-29

View PDF (2 pages)

13/03/2025

Notification of Wimble Investments Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (9 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

25/07/2023

Statement of capital following an allotment of shares on 2022-10-19

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

17/07/2023

Resolutions

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (9 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

Check business linkages of DELPHIS ENVIRONMENTAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
38.97K
-
0.00
15.00
-

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
FORM 10 DIRECTORS FD LTD	Nominee Director	12/09/2006 - 13/09/2006	41295
Shebbeare, Tom, Sir	Director	07/12/2011 - 10/11/2015	5
Chambers, Carl Michael	Director	07/12/2011 - 16/09/2016	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/09/2006 - 13/09/2006	36449
Baseden, Stephane	Director	07/12/2011 - 31/12/2018	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Reg. date:

01/04/2020

Turnover:

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:

07/08/1987

Turnover:

No. of employees:

Description

About DELPHIS ENVIRONMENTAL LIMITED

DELPHIS ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELPHIS ENVIRONMENTAL LIMITED?

DELPHIS ENVIRONMENTAL LIMITED is currently Active. It was registered on 12/09/2006 .

Where is DELPHIS ENVIRONMENTAL LIMITED located?

DELPHIS ENVIRONMENTAL LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does DELPHIS ENVIRONMENTAL LIMITED do?

DELPHIS ENVIRONMENTAL LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for DELPHIS ENVIRONMENTAL LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.