ADELPHI VALUES LIMITED

active Company number 02761308

Private Limited by Shares · Incorporated on 3rd Nov 1992

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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 VALUES LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 1992 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 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
Juanita Jackson	Director	1st May 2026		German	View profile
Maria Karavali	Director	25th Jul 2025		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	5th Dec 2024	—	—	View profile
Adelphi Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Das Emea Investments Limited (ceased)	Corporate PSC	23rd Nov 2022	—	—	View profile

Other companies at this address

View all 203

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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

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Company snapshot

Status: active
Incorporated: 3rd Nov 1992
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

3rd Nov 1992 Company incorporated
3rd Nov 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Nov 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Nov 1992 Lloyd Morgan appointed as Director
24th Nov 1992 Lloyd Morgan appointed as Secretary
24th Nov 1992 Eric Cooper appointed as Director
24th Nov 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Nov 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Mar 1993 Bernard Jambon appointed as Director
11th Mar 1993 Jean-Louis Menard appointed as Director
8th Jan 1998 Lloyd Morgan resigned as Secretary
8th Jan 1998 David Harrison appointed as Secretary
24th Jun 2009 David Harrison resigned as Secretary
24th Jun 2009 David Harrison appointed as Director
24th Jun 2009 Sally Bray appointed as Secretary
2nd Jul 2012 Bernard Jambon resigned as Director
2nd Jul 2012 Jean-Louis Menard resigned as Director
6th Apr 2016 Adelphi Group Limited appointed as Corporate PSC
1st Aug 2022 Kate Whiting appointed as Director
22nd Nov 2022 Adelphi Group Limited ceased to be a Corporate PSC
23rd Nov 2022 Das Emea Investments Limited appointed as Corporate PSC
5th Dec 2024 Das Uk Investments Limited appointed as Corporate PSC
5th Dec 2024 Das Emea Investments Limited ceased to be a Corporate PSC
20th Jun 2025 David Harrison resigned as Director
25th Jul 2025 John Wardle appointed as Director
25th Jul 2025 John Betts appointed as Director
25th Jul 2025 Maria Karavali appointed as Director
28th Aug 2025 John Traynor appointed as Secretary
28th Aug 2025 Sally Bray resigned as Secretary
31st Dec 2025 Eric Cooper resigned as Director
30th Apr 2026 Lloyd Morgan resigned as Director
1st May 2026 Juanita Jackson appointed as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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