# Adelphi Digital Consulting Group Ltd

## Details

- **Company number:** [09802131](https://find-and-update.company-information.service.gov.uk/company/09802131)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2015
- **Registered office:** 1 GRANGE COURT 1 GRANGE COURT, HILL ROAD, KEMERTON, GL20 7JJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 |