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Adelphi International Research Limited

Adelphi International Research Limited is an active company incorporated on 4 September 1989 with the registered office located in London, Greater London. Adelphi International Research Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02419446
Private limited company
Age
36 years
Incorporated 4 September 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Adelphi International Research Limited
Contact Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Eric Stuart Cooper
Director • British • Lives in UK • Born in Apr 1953
Maria Karavali
Director • French • Lives in England • Born in Feb 1960
Kate Elizabeth Whiting
Director • British • Lives in England • Born in Jan 1979
Lloyd Trevor Morgan
Director • Lives in England • Born in Jan 1953
David George Harrison
Director • Accountant • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adelphi Values Limited
Sally ANN Bray, Eric Stuart Cooper, and 4 more are mutual people.
Active
Adelphi Group Limited
Eric Stuart Cooper, David George Harrison, and 3 more are mutual people.
Active
2thenth Limited
Eric Stuart Cooper, David George Harrison, and 2 more are mutual people.
Active
Adelphi Communications Limited
Sally ANN Bray, David George Harrison, and 2 more are mutual people.
Active
The Planning Shop International Limited
David George Harrison and Kate Elizabeth Whiting are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.51M
Increased by £1.6M (+15%)
Employees
53
Increased by 3 (+6%)
Total Assets
£11.54M
Increased by £3.96M (+52%)
Total Liabilities
-£8.6M
Increased by £3.79M (+79%)
Net Assets
£2.94M
Increased by £173K (+6%)
Debt Ratio (%)
75%
Increased by 11.01% (+17%)
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Ms Maria Karavali Appointed
3 Months Ago on 25 Jul 2025
David George Harrison Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Mr David George Harrison Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Get Credit Report
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Ms Maria Karavali as a director on 25 July 2025
Submitted on 30 Jul 2025
Termination of appointment of David George Harrison as a director on 20 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Director's details changed for Mr David George Harrison on 1 January 2024
Submitted on 12 Sep 2024
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Repayment History
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