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Adelpha Nominee Limited

Adelpha Nominee Limited is a dormant company incorporated on 29 May 2020 with the registered office located in London, Greater London. Adelpha Nominee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12632450
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Accountancy House
90 Walworth Road
London
SE1 6SW
United Kingdom
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 13 Hanover Square London W1S 1HN England
Telephone
020 36872929
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Headhunter • British • Lives in UK • Born in Oct 1973
Director • Business Owner • British • Lives in England • Born in Apr 1982
Adelpha Group Limited
PSC
Mrs Adela Elizabeth Barbara Eileen Pinkster
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Adelpha Network Ltd
Adela Elizabeth Barbara Eileen Pinkster is a mutual person.
Active
Adelpha Group Limited
Adela Elizabeth Barbara Eileen Pinkster is a mutual person.
Active
Adelpha Capital Club Limited
Adela Elizabeth Barbara Eileen Pinkster is a mutual person.
Active
Adelpha Growth Holdings Ltd
Adela Elizabeth Barbara Eileen Pinkster is a mutual person.
Active
IRG Advisors LLP
Mark Glen Freebairn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Adelpha Group Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Adela Elizabeth Barbara Eileen Pinkster (PSC) Appointed
4 Months Ago on 1 May 2025
Mrs Adela Elizabeth Barbara Eileen Pinkster Details Changed
4 Months Ago on 1 May 2025
Adelpha Group Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Mrs Adela Elizabeth Barbara Eileen Pinkster Details Changed
5 Months Ago on 20 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mrs Adela Elizabeth Barbera Eileen Pinkster Details Changed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Adelpha Group Limited as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Change of details for Adelpha Group Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mrs Adela Elizabeth Barbara Eileen Pinkster on 1 May 2025
Submitted on 1 May 2025
Notification of Adela Elizabeth Barbara Eileen Pinkster as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 13 Hanover Square London W1S 1HN England to Accountancy House 90 Walworth Road London SE1 6SW on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Adela Elizabeth Barbara Eileen Pinkster on 20 March 2025
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 9 January 2024
Submitted on 9 Jan 2024
Repayment History
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