General information

Name:

Adelphus Uk Limited

Office Address:

Lyshott House Millbrook MK45 2JB Bedford

Number: 12507493

Incorporation date: 2020-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adelphus Uk Ltd can be contacted at Lyshott House, Millbrook in Bedford. The firm post code is MK45 2JB. Adelphus Uk has been present on the British market since it was set up in 2020. The firm registered no. is 12507493. This firm's SIC code is 70229 meaning Management consultancy activities other than financial management. Adelphus Uk Limited reported its latest accounts for the period that ended on 31st March 2022. Its latest annual confirmation statement was released on 9th March 2023.

The data we obtained detailing the enterprise's members reveals a leadership of three directors: Joyce E., Maximillian E. and Robert E. who became members of the Management Board on 2020-03-10. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Maximillian E. as a secretary since the appointment on 2020-03-10.

Executives with significant control over the firm are: Maximillian E. owns 1/2 or less of company shares. Robert E. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joyce E.

Role: Director

Appointed: 10 March 2020

Latest update: 23 March 2024

Maximillian E.

Role: Director

Appointed: 10 March 2020

Latest update: 23 March 2024

Robert E.

Role: Director

Appointed: 10 March 2020

Latest update: 23 March 2024

Maximillian E.

Role: Secretary

Appointed: 10 March 2020

Latest update: 23 March 2024

People with significant control

Maximillian E.
Notified on 5 March 2023
Nature of control:
1/2 or less of shares
Robert E.
Notified on 5 March 2023
Nature of control:
1/2 or less of shares
Joyce E.
Notified on 10 March 2020
Ceased on 5 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 10 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control March 8, 2024 (PSC04)
filed on: 21st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 70221 : Financial management
  • 64991 : Security dealing on own account
4
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