AG

ADELPHI GROUP LIMITED

Active

Company number 01975338

London, England · Incorporated 7 January 1986

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

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

STREAMROLL LIMITED · 7 January 1986 – 19 February 1986

ADELPHI COMMUNICATIONS LIMITED · 19 February 1986 – 1 February 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Das Uk Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Legacy
Other
10 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Accounts
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Legacy
Accounts
18 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Legacy
Other
29 December 2021 View
Legacy
Other
29 December 2021 View
Legacy
Accounts
29 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Legacy
Other
20 April 2021 View
Legacy
Other
20 April 2021 View
Legacy
Accounts
20 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2021 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Resolution
Resolution
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Change Person Secretary Company With Change Date
Officers
4 December 2018 View
Legacy
Other
6 October 2018 View
Legacy
Other
6 October 2018 View
Legacy
Accounts
6 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Legacy
Other
12 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Accounts
12 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Legacy
Other
14 December 2016 View
Legacy
Other
14 December 2016 View
Legacy
Accounts
14 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2016 View
Change Person Secretary Company With Change Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Change Person Secretary Company With Change Date
Officers
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Resolution
Resolution
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Legacy
Other
10 December 2015 View
Legacy
Other
10 December 2015 View
Legacy
Accounts
10 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2015 View
Change Person Director Company With Change Date
Officers
2 January 2015 View
Change Person Director Company With Change Date
Officers
2 January 2015 View
Change Person Director Company With Change Date
Officers
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Legacy
Other
16 October 2014 View
Legacy
Other
16 October 2014 View
Legacy
Other
16 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Auditors Resignation Company
Auditors
16 December 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
5 January 2009 View
Resolution
Resolution
17 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
22 June 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Accounts
30 September 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Annual Return
9 January 2003 View
Resolution
Resolution
15 October 2002 View
Legacy
Mortgage
2 October 2002 View
Miscellaneous
Miscellaneous
9 August 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Accounts
21 February 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Address
8 September 2000 View
Legacy
Accounts
31 August 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Accounts
19 January 2000 View
Legacy
Address
10 January 2000 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Address
27 January 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Address
29 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Accounts
27 October 1998 View
Legacy
Capital
27 October 1998 View
Legacy
Mortgage
24 October 1998 View
Resolution
Resolution
23 October 1998 View
Resolution
Resolution
23 October 1998 View
Legacy
Capital
23 October 1998 View
Resolution
Resolution
22 October 1998 View
Resolution
Resolution
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Auditors Resignation Company
Auditors
22 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
25 September 1998 View
Resolution
Resolution
25 September 1998 View
Legacy
Capital
25 September 1998 View
Accounts With Accounts Type Full Group
Accounts
10 August 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full Group
Accounts
12 June 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Mortgage
8 November 1996 View
Accounts With Accounts Type Full Group
Accounts
15 August 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Annual Return
8 January 1996 View
Resolution
Resolution
20 December 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Legacy
Capital
17 August 1995 View
Accounts With Accounts Type Full
Accounts
26 May 1995 View
Legacy
Capital
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Capital
28 September 1994 View
Accounts With Accounts Type Full Group
Accounts
26 July 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Capital
7 January 1994 View
Accounts With Accounts Type Full Group
Accounts
6 August 1993 View
Legacy
Capital
1 June 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Officers
3 March 1993 View
Certificate Change Of Name Company
Change Of Name
1 February 1993 View
Legacy
Mortgage
5 December 1992 View
Legacy
Capital
27 November 1992 View
Legacy
Capital
25 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
5 November 1992 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Capital
1 October 1992 View
Legacy
Capital
1 October 1992 View
Legacy
Capital
18 September 1992 View
Legacy
Capital
10 August 1992 View
Legacy
Capital
10 August 1992 View
Resolution
Resolution
10 August 1992 View
Legacy
Capital
10 August 1992 View
Resolution
Resolution
21 July 1992 View
Legacy
Mortgage
17 July 1992 View
Legacy
Mortgage
12 June 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Full Group
Accounts
23 January 1992 View
Legacy
Officers
25 July 1991 View
Legacy
Capital
10 July 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Medium Group
Accounts
13 December 1990 View
Accounts With Accounts Type Medium Group
Accounts
9 February 1990 View
Legacy
Annual Return
9 February 1990 View
Legacy
Capital
31 October 1989 View
Legacy
Officers
6 October 1989 View
Accounts With Accounts Type Small
Accounts
25 November 1988 View
Legacy
Annual Return
25 November 1988 View
Accounts With Accounts Type Small
Accounts
21 January 1988 View
Legacy
Annual Return
21 January 1988 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
19 February 1986 View
Miscellaneous
Miscellaneous
7 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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