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Companies House/Esher/Company profile

DELPHI INNOVATIONS LTD

Active
15857185·incorporated 2024-07-24

DELPHI INNOVATIONS LTD is an active UK private limited company, incorporated on 24 July 2024 at Companies House (number 15857185; OpenRegistry canonical ID GB-15857185-delphi-innovations-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,229 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-24
Registered Address
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

DELPHI INNOVATIONS LTD has 2 persons with significant control on file:

  • Mr Ka Yeung Chan born 1977 resident in Hong Kong, Chinese national. Notified 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arena Leisure Limited (England reg. 00857819). Notified 2026-03-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Frederick Hugh Galliers-Pratt born 1980 resident in United Kingdom, British national. Notified 2024-07-24. Ceased 2025-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Esher: