OpenCompanies

Adelphi Limited

Company number
12557949
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2020
Nature of business
Wholesale of waste and scrap
Corporate group
Ardour World Holdings Limited (11 companies)

Registered office

Grove House
55 Lowlands Road
Harrow On The Hill
HA1 3AW

Officers

NameRoleAppointedResigned
ROBERTSON, Marc Director 28 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Marc Robertson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Apr 2020 20 Jul 2021
Mj Robertson Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2021 14 Apr 2023
Hd Seale Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2021 14 Apr 2023
Mr Marc Robertson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Apr 2023 5 Jul 2024
Mr Harry Dempster Seale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Apr 2023 5 Jul 2024
Mj Robertson Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2024 1 Aug 2024
Mr Marc Robertson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Sep 2025 28 Oct 2025
Mr Phillip William Sutherland Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Sep 2025 28 Oct 2025
Mr Gareth John Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2024 28 Oct 2025
Kyvsai Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2025

Accounts

Year ended Net assets Cash Employees
27 Oct 2025 £1,239,904 £319,739 11
30 Sep 2025 £1,260,268 £395,891 10
30 Apr 2024 Dormant - £2 1
30 Apr 2023 - - -
30 Apr 2022 Dormant - £1 1
30 Apr 2021 Dormant - £1 1

Connections

Owned by

Adelphi Limited → Kyvsai Limited → Ardour World Holdings Limited

Companies at the same address

Data