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DELPHIS ENVIRONMENTAL LIMITED

Active
05933040·incorporated 2006-09-12

DELPHIS ENVIRONMENTAL LIMITED is an active UK private limited company, incorporated on 12 September 2006 at Companies House (number 05933040; OpenRegistry canonical ID GB-05933040-delphis-environmental-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-12
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DELPHIS ENVIRONMENTAL LIMITED has 2 persons with significant control on file:

  • Mr Mark Gavin Maria Jankovich-Besan born 1969 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Wimble Investments Limited (England And Wales reg. 11371725). Notified 2021-11-01.
    • Owns 75% or more of shares

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