ADELPHI GROUP LIMITED

active Company number 01975338

Private Limited by Shares · Incorporated on 7th Jan 1986

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SIC code: 82990
Registered office: London, SE1 0SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ADELPHI GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jan 1986 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

204 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SE1 0SW £1,790,000 as of 31st May 2023 View postcode page

Average price (all time) £668,429

Average price (since 2016) £1,790,000

Property sales recorded 7

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Betts	Director	25th Jul 2025		British	View profile
Eric Cooper	Director	Unknown	This company	British	View profile
Juanita Jackson	Director	1st May 2026		German	View profile
Maria Karavali	Director	20th Feb 2001	This company	French	View profile
John Traynor	Secretary	28th Aug 2025	This company	Not recorded	View profile
John Wardle	Director	25th Jul 2025		British	View profile
Kate Whiting	Director	1st Aug 2022		British	View profile
Das Uk Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 203

Company	Number	Incorporated	Status
CPM GROUP INVESTMENTS LIMITED	17403451	17th Aug 2026	active
OMNICOM PRODUCTIONS SUBHOLDINGS LTD	17213490	12th May 2026	active
DDA FINANCE LIMITED	17044511	20th Feb 2026	active
PERPETUA LABS UK LIMITED	16866668	20th Nov 2025	active
OMNICOM ADVERTISING GROUP LIMITED	16836377	6th Nov 2025	active

Showing the latest 5 of 203 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jan 1986
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jan 1986 Company incorporated
11th Mar 1993 Huw Davies resigned as Director
11th Mar 1993 Yolanta Buxton resigned as Director
11th Mar 1993 Rosemary Chilcott resigned as Director
3rd Nov 1994 Geoffrey Turton appointed as Director
10th Jun 1996 Lloyd Morgan resigned as Secretary
10th Jun 1996 David Harrison appointed as Secretary
10th Jun 1996 David Harrison appointed as Director
20th Oct 1998 Michael Birkin appointed as Director
20th Oct 1998 Noel Penrose appointed as Director
20th Oct 1998 David Harrison resigned as Secretary
20th Oct 1998 Diana Woolley appointed as Secretary
30th Mar 2000 Sally Bray appointed as Secretary
31st Mar 2000 Diana Woolley resigned as Secretary
20th Feb 2001 Maria Karavali appointed as Director
11th Mar 2002 Geoffrey Turton resigned as Director
1st Mar 2005 Noel Penrose resigned as Director
21st Mar 2006 Thomas Harrison appointed as Director
21st Mar 2006 Dale Adams appointed as Director
21st Mar 2006 Michael Birkin resigned as Director
21st Mar 2006 Anthony Wreford appointed as Director
21st Mar 2006 Brian Emsell appointed as Director
11th Sep 2008 Dale Adams resigned as Director
23rd Sep 2008 Brian Emsell resigned as Director
31st Dec 2008 Anthony Wreford resigned as Director
29th Sep 2009 Dale Adams appointed as Director
19th Sep 2013 Jeremy Hayes resigned as Director
14th Jan 2014 Thomas Harrison resigned as Director
6th Apr 2016 Das Uk Investments Limited appointed as Corporate PSC
31st Dec 2021 Dale Adams resigned as Director
1st Aug 2022 Kate Whiting appointed as Director
20th Jun 2025 David Harrison resigned as Director
25th Jul 2025 John Wardle appointed as Director
25th Jul 2025 John Betts appointed as Director
28th Aug 2025 John Traynor appointed as Secretary
28th Aug 2025 Sally Bray resigned as Secretary
30th Apr 2026 Lloyd Morgan resigned as Director
1st May 2026 Juanita Jackson appointed as Director
12th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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