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Companies House/Bedford/Company profile

ADELPHUS UK LTD

Active
12507493·incorporated 2020-03-10

ADELPHUS UK LTD is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12507493; OpenRegistry canonical ID GB-12507493-adelphus-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-10
Registered Address
LYSHOTT HOUSE, MILLBROOK, BEDFORD, MK45 2JB, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

ADELPHUS UK LTD has 2 persons with significant control on file:

  • Mr Robert Perry Elson born 1995 resident in United Kingdom, British national. Notified 2023-03-05.
    • Owns 25–50% of shares
  • Mr Maximillian Philip Elson born 1993 resident in England, British national. Notified 2023-03-05.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Joyce Emily Maria Elson born 1960 resident in United Kingdom, British national. Notified 2020-03-10. Ceased 2023-03-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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