Delphi Vision Ltd
- Company number
- 14563484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2022
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIDLAND, Colin | Director | 30 Dec 2022 | 14 Feb 2024 |
| JOHNSON, John Joseph | Director | 30 Dec 2022 | 28 Mar 2024 |
| ROBERTS, Mark | Director | 27 Jan 2023 | 14 Aug 2026 |
| ETTER, Andrew John | Director | 13 Aug 2026 | |
| ROBBINS, Thomas | Director | 29 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Cridland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 | 29 Sep 2023 |
| Valeriya Pivkina | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2023 | 30 Nov 2024 |
| Spi Marine Spv (Uk) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£1,378,212 | 0 |
| 31 Dec 2024 | -£1,097,656 | 1 |
| 31 Dec 2023 | - | 1 |
Connections
Owned by
Delphi Vision Ltd → SPI Marine Spv (UK) Limited
Directors’ other companies
- ETTER, Andrew John - Director at SPI UK Asset Company Limited
- ETTER, Andrew John - Director at SPI Marine Spv (UK) Limited
Registered address
80,459 companies are registered at this address - likely a registration agent.