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Adelphi Group Ltd., London

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Adelphi Group Ltd.

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Name

Adelphi Group Ltd.
Adelphi Communications Ltd.
Streamroll Ltd.

Identification

Chp
Companies House 01975338
Lei
213800ZRBTTA8YQDLB60

Address

90 - 100 Southwark Street, Bankside 3, London SE1 0SW, United Kingdom
239 Old Marylebone Road London, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Liabilities
Wages and salaries
Pension provisions
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Publications

14 Sept 2026
No longer Director: John Henry Wardle
17 Jul 2026 also 14/07/2025, 12/07/2024, 12/07/2023, 12/07/2022, 08/07/2021, 08/07/2020, 03/07/2018
Confirmation statement made with no updates
15 May 2026
Director: Juanita Kim Jackson · No longer Director: Lloyd Trevor Morgan
24 Apr 2026
Annual report for the year ending 31/12/2024
24 Apr 2026 also 10/12/2024, 18/01/2024, 30/12/2023, 09/01/2023, 29/12/2021, 20/04/2021, 21/10/2019, 06/10/2018, 12/10/2017, 14/12/2016, 10/12/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
24 Apr 2026 also 10/12/2024, 30/12/2023, 06/10/2018, 14/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
9 Sept 2025
Director's details changed for Mr John Henry Wardle
3 Sept 2025
Secretary: John Devon Traynor · No longer Secretary: Sally Ann Bray
31 Jul 2025
Director: John M. W. Betts
30 Jul 2025
Director: John Henry Wardle
30 Jun 2025
No longer Director: David G. Harrison
10 Dec 2024
Annual report for the year ending 31/12/2023
12 Sept 2024
Director's details changed for Mr David George Harrison
18 Jan 2024
Annual report for the year ending 31/12/2022
9 Jan 2023
Annual report for the year ending 31/12/2021
9 Jan 2023 also 29/12/2021, 20/04/2021, 21/10/2019, 12/10/2017, 10/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 …
16 Aug 2022
Director: Kate E. Whiting
4 Jan 2022
No longer Director: Dale Adams
29 Dec 2021
Annual report for the year ending 31/12/2020
20 Apr 2021
Annual report for the year ending 31/12/2019
2 Oct 2020 also 10/09/2018, 01/08/2017
Director's details changed for Mr Dale Adams
21 Oct 2019
Annual report for the year ending 31/12/2018
8 Jul 2019
Confirmation statement made with updates
13 May 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
4 Dec 2018
Secretary's details changed for Mrs Sally Ann Bray · Change of details for Das Uk Investments Limited as a person with …
6 Oct 2018
Annual report for the year ending 31/12/2017
5 Sept 2018
Address
12 Oct 2017
Annual report for the year ending 31/12/2016
29 Jun 2017
Companies House - Filing
14 Dec 2016 also 10/12/2015, 16/10/2014
Audit exemption subsidiary accounts made up to 2015-12-31
11 Oct 2016 also 06/10/2009
Secretary's details changed for Mrs Sally Ann Bray
10 Oct 2016
Address
29 Jun 2016
Capital: £276,998
5 Apr 2016
Company adopts frs 102 reduced disclosure 11/01/2016
4 Jan 2016
Capital: £276,998
2 Jan 2015
Capital: £276,998
16 Oct 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
14 Jan 2014
No longer Director (1)
6 Jan 2014
Capital: £276,998
16 Dec 2013
Auditor's resignation
24 Sept 2013
No longer Director (1)
5 Jun 2013 also 03/08/2012, 15/06/2011, 17/06/2010, 13/05/2009, 03/07/2008, 22/06/2007, 24/05/2006, 27/07/2005, 04/01/2005
Full accounts made up to 2012-12-31
2 Jan 2013 also 04/01/2012, 04/01/2011, 05/01/2010
Annual return made up to 2012-12-31 with full list of shareholders
4 Jan 2010
Director's details changed for Mr Dale Adams · Director's details changed for N.N.
16 Oct 2009
Director's details changed for Maria Karavali
15 Oct 2009
Director's details changed for Mr Lloyd Trevor Morgan
30 Sept 2009
Director: Dale Adams
20 Jan 2009
No longer Director (1)
5 Jan 2009 also 02/01/2008, 02/01/2007, 04/01/2006, 07/01/2005
Return made up to 31/12/08; full list of members
17 Dec 2008
Re: section 175 CA2006 30/09/2008 · Resolution of Memorandum and/or Articles of Association
16 Oct 2008
No longer Director: Dale Adams
23 Sept 2008
No longer Director (1)
12 May 2006 also 02/05/2006, 18/04/2006, 29/03/2006
New director appointed
25 Apr 2006 also 14/11/2005
Director's particulars changed
20 Apr 2006 also 29/03/2005
Director resigned
There are no publications matching your search.

Mentions

via Companies House in Psc
Publisher: Adelphi Communications Ltd. · 2 Shareholdings: Adelphi International Research Ltd., The Cinnamon Agency Ltd. · BO: Adelphi International Research Ltd. …
19 May 2022 in Ler
Direct parent
19 May 2022 in Ler
Ultimate parent
29 Apr 2018 in Ler
Direct parent: Adelphi International Research Ltd
There are no publications matching your search.

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