Adelphi Values Limited

02761308

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 03/11/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Kate Elizabeth Whiting

director · Since 01/08/2022

CFO

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr John Martin William Betts

director · Since 25/07/2025

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Ms Maria Karavali

director · Since 25/07/2025

MAN. DIR. ADELPHI GROUP PRODUCTS

FRENCH · ENGLAND · Age 66

Also on 1 other board

Mr John Henry Wardle

director · Since 25/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Mrs Juanita Kim Jackson

director · Since 01/05/2026

GERMAN · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Das Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 05/12/2024

Former PSCs

Adelphi Group Limited

Ceased 22/11/2022

Das Emea Investments Limited

Ceased 05/12/2024