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Delphis Environmental Limited

Delphis Environmental Limited is an active company incorporated on 12 September 2006 with the registered office located in London, Greater London. Delphis Environmental Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05933040
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
32
Controllers (PSC)
2
Director • Business Services • British • Lives in England • Born in Oct 1969
Director • Financier • British • Lives in UK • Born in Aug 1966
Mr Mark Gavin Maria Jankovich-Besan
PSC • British • Lives in England • Born in Oct 1969
Wimble Investments Limited
PSC
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Mutual Companies
Brandon Hill Capital Limited
Christopher John Hunt is a mutual person.
Active
85 Winchester Street Management Company Limited
Christopher John Hunt is a mutual person.
Active
Delphis Eco Limited
Mark Gavin Maria Jankovich-Besan is a mutual person.
Active
Eco Turtle C.I.C
Mark Gavin Maria Jankovich-Besan is a mutual person.
Active
Delphis Retail Ltd
Mark Gavin Maria Jankovich-Besan is a mutual person.
Active
Delphis Eco (International) Limited
Mark Gavin Maria Jankovich-Besan is a mutual person.
Active
Wimble Associates Limited
Mark Gavin Maria Jankovich-Besan is a mutual person.
Active
Delphis Plastics Limited
Mark Gavin Maria Jankovich-Besan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£170.74K
Decreased by £371.6K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.68M
Decreased by £421.83K (-20%)
Total Liabilities
-£23.35K
Decreased by £214.35K (-90%)
Net Assets
£1.65M
Decreased by £207.48K (-11%)
Debt Ratio (%)
1%
Decreased by 9.93% (-88%)
Latest Activity
Christopher John Hunt Resigned
16 Days Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Mark Gavin Maria Jankovich-Besan (PSC) Details Changed
3 Years Ago on 29 Mar 2022
Wimble Investments Limited (PSC) Appointed
3 Years Ago on 1 Nov 2021
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Documents
Termination of appointment of Christopher John Hunt as a director on 22 August 2025
Submitted on 1 Sep 2025
Change of details for Mr Mark Gavin Maria Jankovich-Besan as a person with significant control on 29 March 2022
Submitted on 13 Mar 2025
Notification of Wimble Investments Limited as a person with significant control on 1 November 2021
Submitted on 13 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 19 October 2022
Submitted on 25 Jul 2023
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 25 Jul 2023
Repayment History
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