Adelphoi Limited

Active02841965 Private limited company
Incorporated
3 August 1993 (33 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Total exemption full
Region
Greater London
Address
26 Litchfield Street
London
WC2H 9TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 1993
British
Director · Appointed 4 August 1993
British
Born February 1968 (58)
Director · Appointed 4 August 1993
British
Born April 1968 (58)
Officer history (3 former)
4 August 1993
Appointed Zavieh, Kirkham Kevin as Secretary
4 August 1993
Appointed Hodgkinson, Charles Ashford as Director
4 August 1993
Appointed Zavieh, Kirkham Kevin as Director
4 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
4 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
3 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14012873
Former controllers (1)
30 November 2022
Ceased Kirk Zavieh — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adelphoi Limited This company Owns 75–100% of shares
Adelphoi Music Limited Owns 75–100% of shares
Adelphoi Music Publishing Ltd Owns 75–100% of shares
Airstate Ltd Owns 75–100% of shares
Valentine Music Ltd Owns 75–100% of shares
Tagat Ltd Owns 75–100% of shares

Financials

Net Assets
£1,268,499
Cash
£10,718
Employees
2
Debt Ratio
23%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,304,076 £1,268,499
Balance sheet detail
20242023
Fixed Assets£7,987£7,447
Current Assets£1,635,952£1,644,439
Debtors£1,625,234£1,593,583
Cash£10,718£50,856
Net Current Assets£1,260,512£1,296,629
Net Assets£1,268,499£1,304,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates31 December 2025
26 September 2025Total exemption full accounts31 December 2024
23 January 2025Confirmation statement with no updates31 December 2024
16 December 2024Total exemption full accounts31 December 2023
5 February 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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