Delphis Eco Limited

Active06131833 Private limited company
Incorporated
28 February 2007 (19 years)
Previously known as
Delphis International Limited (until 27 April 2011)
Delphis Bio Limited (until 10 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of china and glassware and cleaning materials (46440)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 October 2016
Resigned Afp Services Limited as Corporate Secretary
23 March 2010
Appointed Afp Services Limited as Corporate Secretary
22 March 2010
Resigned Jankovich-Besan, Mark Besan as Secretary
23 June 2009
Resigned Holmes, John as Director
8 December 2008
Appointed Jankovich-Besan, Mark Besan as Secretary
8 December 2008
Appointed Jankovich-Besan, Mark Gavin Maria as Director
8 December 2008
Resigned Manchester, Paul Gerard, Mr. as Secretary
8 December 2008
Resigned Nicol, Kenneth as Director
10 August 2007
Appointed Holmes, John as Director
1 March 2007
Appointed Manchester, Paul Gerard, Mr. as Secretary
1 March 2007
Appointed Nicol, Kenneth as Director
28 February 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 February 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 February 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 February 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05933040

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Delphis Environmental Limited Owns 75–100% of shares
Delphis Eco (International) Limited Owns 75–100% of shares
Delphis Eco Limited This company Owns 75–100% of shares
Delphis Retail Ltd Owns 75–100% of shares
Eco Turtle C.I.C. Owns 75–100% of shares
Delphis Plastics Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£30,434
Employees
13
Current Ratio
1.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£3,538,795) £1,210,289 £704,340 £748,313 £705,997 £91,731
Balance sheet detail
202420232022202120202019
Fixed Assets£41,321£66,547£111,670£146,278£157,181£188,917
Current Assets£964,072£1,087,118£1,233,907£1,096,228£1,501,512£538,947
Debtors£646,611£680,286£745,813£575,794£805,640£374,595
Cash£30,434£27,073£97,172£103,804£262,993£19,162
Creditors (< 1 year)£913,662£447,668£597,264£538,166£448,404£569,913
Creditors (> 1 year)£0£3,696,746
Net Current Assets£50,410£639,450£636,643£558,062£1,053,108(£30,966)
Net Assets£1,210,289(£3,538,795)
Shareholder Funds£91,731£705,997£748,313£704,340£1,210,289(£3,538,795)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates28 February 2026
29 September 2025Total exemption full accounts31 December 2024
10 July 2025Registration of a charge
28 February 2025Confirmation statement with no updates28 February 2025
3 December 2024Second filing of Confirmation Statement28 February 2023
Show all recent filings

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