DELPHIS ENVIRONMENTAL LIMITED - LONDON


Company Profile Company Filings

Overview

DELPHIS ENVIRONMENTAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELPHIS ENVIRONMENTAL LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05933040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELPHIS ENVIRONMENTAL LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BESAN JANKOVICH-BESAN Oct 1969 English Director 2008-12-08 CURRENT
MR CHRISTOPHER JOHN HUNT Aug 1966 British Director 2011-12-07 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-09-12 UNTIL 2006-09-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-09-12 UNTIL 2006-09-13 RESIGNED
AFP SERVICES LTD Corporate Secretary 2010-03-23 UNTIL 2016-10-31 RESIGNED
NON EXECUTIVE DIRECTOR ANTHONY CHARLES EDWARD SMITH Mar 1958 British Director 2017-01-01 UNTIL 2018-12-31 RESIGNED
SIR TOM SHEBBEARE Jan 1952 British Director 2011-12-07 UNTIL 2015-11-10 RESIGNED
MR CARL MICHAEL CHAMBERS Mar 1968 British Director 2011-12-07 UNTIL 2016-09-16 RESIGNED
JOHN HOLMES Aug 1966 British Director 2006-09-14 UNTIL 2009-06-23 RESIGNED
MR MARK BESAN JANKOVICH-BESAN Oct 1969 English Secretary 2008-12-08 UNTIL 2010-03-22 RESIGNED
MR STEPHANE BASEDEN Feb 1959 French Director 2011-12-07 UNTIL 2018-12-31 RESIGNED
PAUL MANCESTER Jul 1965 Secretary 2006-09-14 UNTIL 2008-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Gavin Maria Jankovich-Besan 2016-04-06 10/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DELPHIS_ENVIRONMENTAL_LIM - Accounts 2023-10-04 31-12-2022 £542,345 Cash
DELPHIS_ENVIRONMENTAL_LIM - Accounts 2022-10-01 31-12-2021 £15 Cash
DELPHIS_ENVIRONMENTAL_LIM - Accounts 2021-09-21 31-12-2020 £15 Cash
DELPHIS_ENVIRONMENTAL_LIM - Accounts 2020-12-18 31-12-2019 £43,014 Cash
DELPHIS_ENVIRONMENTAL_LIM - Accounts 2019-09-28 31-12-2018 £162,034 Cash
Delphis Environmental Ltd - Abbreviated accounts 2016-10-01 31-12-2015 £464 Cash
Delphis Environmental Ltd - Abbreviated accounts 2015-09-30 31-12-2014 £905 Cash
Delphis Environmental Ltd - Abbreviated accounts 2014-09-30 31-12-2013 £67,821 Cash

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