Adelphi Digital Consulting Group Ltd
- Company number
- 09802131
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2015
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Chalcot Digital Ltd (until 17 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Samuel Edward | Director | 19 May 2016 | 19 Aug 2016 |
| PORTLOCK, Adam Philip David | Secretary | 6 Oct 2015 | 28 Feb 2017 |
| ONG, Peng Hooi | Secretary | 28 Feb 2017 | 2 Oct 2017 |
| CROUCHER, Kristian Anthony | Director | 19 May 2016 | 12 Dec 2017 |
| VICK, Sarah | Director | 1 Dec 2017 | 31 Oct 2018 |
| TAN, Siak Chuan | Secretary | 2 Oct 2017 | 31 Oct 2018 |
| TAN, Siak Chuan | Director | 29 May 2016 | 31 Oct 2018 |
| LASLETT, Ian Anthony | Director | 19 May 2016 | 31 Oct 2018 |
| DARBY, Janet Marie | Director | 16 Sep 2019 | |
| MANNING, Margaret Ann | Secretary | 1 Nov 2018 | |
| USHER, Simon Mark | Director | 30 Sep 2015 | |
| MANNING, Margaret Ann | Director | 30 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Mark Usher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Margaret Ann Manning | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £6,444 | 0 |
| 31 Mar 2025 | £6,883 | 0 |
| 31 Mar 2024 | £14,396 | 0 |
| 31 Mar 2023 | £14,499 | 0 |
| 31 Mar 2022 | £9,012 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |