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Delphis Holdings Limited

Delphis Holdings Limited is an active company incorporated on 19 May 2017 with the registered office located in London, City of London. Delphis Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10779261
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (7 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (2 days ago)
Contact
Address
Shepherd And Wedderburn Llp
1- 6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (8 months ago)
Previous address was Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Nov 1961
Director • Project Director • British • Lives in UK • Born in Jan 1981
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Moray Offshore Renewable Power Limited
Adam Ross Morrison, Bautista Julio Rodriguez Sanchez, and 1 more are mutual people.
Active
Moray Offshore Windfarm (West) Limited
Adam Ross Morrison, Bautista Julio Rodriguez Sanchez, and 1 more are mutual people.
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Moray West Holdings Limited
Adam Ross Morrison, Bautista Julio Rodriguez Sanchez, and 1 more are mutual people.
Active
Cailleach Offshore Windfarm Limited
Bautista Julio Rodriguez Sanchez and Craig Andrew Windram are mutual people.
Active
Celtic Horizon Offshore Wind Farm Limited
Bautista Julio Rodriguez Sanchez and Craig Andrew Windram are mutual people.
Active
Caledonia Offshore Wind Farm Holding Limited
Adam Ross Morrison and Craig Andrew Windram are mutual people.
Active
Caledonia Offshore Wind Farm Limited
Adam Ross Morrison and Craig Andrew Windram are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£606K
Increased by £53K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.48M
Decreased by £35.48M (-30%)
Total Liabilities
-£71.59M
Decreased by £35.66M (-33%)
Net Assets
£9.89M
Increased by £181K (+2%)
Debt Ratio (%)
88%
Decreased by 3.84% (-4%)
Latest Activity
Daniel Henry Finch Resigned
22 Days Ago on 11 Dec 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Registered Address Changed
8 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Mr Craig Windram Appointed
1 Year 4 Months Ago on 11 Aug 2024
Grzegorz Gorski Resigned
1 Year 4 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 May 2024
Matteo Maria Maino Resigned
2 Years 3 Months Ago on 30 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 May 2023
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Documents
Resolutions
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 27 Dec 2025
Termination of appointment of Daniel Henry Finch as a director on 11 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 23 May 2025
Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp 1- 6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Craig Windram as a director on 11 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Grzegorz Gorski as a director on 7 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of Matteo Maria Maino as a director on 30 September 2023
Submitted on 3 Oct 2023
Repayment History
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