Adelphi Capital Management Limited

Company Name	Adelphi Capital Management Limited
Directors	Roderick Daniel Jack and Marcel Johannes Maria Theodorus Jongen
Company Status	Active
Company Number	03344439
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Previous Name	Adelphi Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Roderick Daniel Jack
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Mr Marcel Johannes Maria Theodorus Jongen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Secretary Name	Mr Roderick Daniel Jack
Nationality	British
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	adelphi-europe.com

Location

Registered Address	197 High Street Kensington London W8 6BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

125k at £1	Jongen Trust 50.00% Ordinary B
125k at £1	Roderick Daniel Jack 50.00% Ordinary A

Financials

Year	2014
Turnover	£20,550,396
Net Worth	£1,090,078
Cash	£68,563
Current Liabilities	£1,962,147

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

15 July 2020	Full accounts made up to 30 September 2019 (22 pages)
16 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (22 pages)
19 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
27 February 2019	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
27 February 2019	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Secretary's details changed for Mr Roderick Daniel Jack on 20 August 2018 (1 page)
20 August 2018	Director's details changed for Mr Roderick Daniel Jack on 20 August 2018 (2 pages)
20 August 2018	Change of details for Mr Roderick Daniel Jack as a person with significant control on 20 August 2018 (2 pages)
20 August 2018	Director's details changed for Mr Marcel Johannes Maria Theodorus Jongen on 20 August 2018 (2 pages)
2 July 2018	Full accounts made up to 30 September 2017 (22 pages)
14 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
10 July 2017	Full accounts made up to 30 September 2016 (22 pages)
10 July 2017	Full accounts made up to 30 September 2016 (22 pages)
29 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 250,000 (6 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 250,000 (6 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
27 March 2015	Director's details changed for Roderick Daniel Jack on 20 March 2015 (2 pages)
27 March 2015	Secretary's details changed for Roderick Daniel Jack on 20 March 2015 (1 page)
27 March 2015	Director's details changed for Marcel Johannes Maria Theodorus Jongen on 20 March 2015 (2 pages)
27 March 2015	Secretary's details changed for Roderick Daniel Jack on 20 March 2015 (1 page)
27 March 2015	Director's details changed for Roderick Daniel Jack on 20 March 2015 (2 pages)
27 March 2015	Director's details changed for Marcel Johannes Maria Theodorus Jongen on 20 March 2015 (2 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 250,000 (6 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 250,000 (6 pages)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 250,000 (6 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 250,000 (6 pages)
22 July 2013	Full accounts made up to 30 September 2012 (17 pages)
22 July 2013	Full accounts made up to 30 September 2012 (17 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 30 September 2011 (17 pages)
2 July 2012	Full accounts made up to 30 September 2011 (17 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 30 September 2010 (17 pages)
28 June 2011	Full accounts made up to 30 September 2010 (17 pages)
27 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
21 June 2010	Full accounts made up to 30 September 2009 (16 pages)
21 June 2010	Full accounts made up to 30 September 2009 (16 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Roderick Daniel Jack on 11 March 2010 (2 pages)
19 March 2010	Director's details changed for Roderick Daniel Jack on 11 March 2010 (2 pages)
18 March 2010	Director's details changed for Marcel Johannes Jongen on 11 March 2010 (2 pages)
18 March 2010	Director's details changed for Marcel Johannes Jongen on 11 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Roderick Daniel Jack on 11 March 2010 (1 page)
18 March 2010	Secretary's details changed for Roderick Daniel Jack on 11 March 2010 (1 page)
27 July 2009	Full accounts made up to 30 September 2008 (16 pages)
27 July 2009	Full accounts made up to 30 September 2008 (16 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 30 September 2007 (16 pages)
30 July 2008	Full accounts made up to 30 September 2007 (16 pages)
11 April 2008	Return made up to 26/03/08; full list of members (4 pages)
11 April 2008	Return made up to 26/03/08; full list of members (4 pages)
27 March 2008	Location of register of members (1 page)
27 March 2008	Location of register of members (1 page)
18 July 2007	Full accounts made up to 30 September 2006 (17 pages)
18 July 2007	Full accounts made up to 30 September 2006 (17 pages)
4 April 2007	Return made up to 26/03/07; full list of members (2 pages)
4 April 2007	Return made up to 26/03/07; full list of members (2 pages)
20 July 2006	Full accounts made up to 30 September 2005 (17 pages)
20 July 2006	Full accounts made up to 30 September 2005 (17 pages)
31 March 2006	Return made up to 26/03/06; full list of members (2 pages)
31 March 2006	Return made up to 26/03/06; full list of members (2 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (16 pages)
3 August 2005	Full accounts made up to 30 September 2004 (16 pages)
5 April 2005	Return made up to 26/03/05; full list of members (7 pages)
5 April 2005	Return made up to 26/03/05; full list of members (7 pages)
25 November 2004	Memorandum and Articles of Association (11 pages)
25 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2004	Company name changed adelphi capital LIMITED\certificate issued on 29/09/04 (2 pages)
29 September 2004	Company name changed adelphi capital LIMITED\certificate issued on 29/09/04 (2 pages)
1 April 2004	Return made up to 26/03/04; full list of members (7 pages)
1 April 2004	Return made up to 26/03/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 30 September 2003 (17 pages)
5 February 2004	Full accounts made up to 30 September 2003 (17 pages)
28 March 2003	Return made up to 26/03/03; full list of members (7 pages)
28 March 2003	Return made up to 26/03/03; full list of members (7 pages)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Full accounts made up to 30 September 2002 (18 pages)
11 February 2003	Full accounts made up to 30 September 2002 (18 pages)
7 May 2002	Return made up to 26/03/02; full list of members (6 pages)
7 May 2002	Return made up to 26/03/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 30 September 2001 (16 pages)
4 February 2002	Full accounts made up to 30 September 2001 (16 pages)
3 April 2001	Return made up to 26/03/01; full list of members (6 pages)
3 April 2001	Return made up to 26/03/01; full list of members (6 pages)
1 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2001	Full accounts made up to 30 September 2000 (16 pages)
9 February 2001	Full accounts made up to 30 September 2000 (16 pages)
22 January 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
22 January 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 30-34 moorgate london EC2R 6DN (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 30-34 moorgate london EC2R 6DN (1 page)
16 August 2000	Full accounts made up to 31 March 2000 (16 pages)
16 August 2000	Full accounts made up to 31 March 2000 (16 pages)
16 April 2000	Return made up to 26/03/00; full list of members (6 pages)
16 April 2000	Return made up to 26/03/00; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 March 1999 (17 pages)
29 July 1999	Full accounts made up to 31 March 1999 (17 pages)
1 April 1999	Return made up to 26/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1999	Return made up to 26/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (17 pages)
21 January 1999	Full accounts made up to 31 March 1998 (17 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
24 May 1998	Return made up to 26/03/98; full list of members (6 pages)
24 May 1998	Return made up to 26/03/98; full list of members (6 pages)
9 September 1997	Registered office changed on 09/09/97 from: 1 kildare terrace london W2 5JT (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 1 kildare terrace london W2 5JT (1 page)
9 September 1997	Â£ nc 1000/500000 13/08/97 (1 page)
9 September 1997	Ad 20/08/97--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
9 September 1997	Â£ nc 1000/500000 13/08/97 (1 page)
9 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1997	Ad 20/08/97--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
9 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	Incorporation (20 pages)
26 March 1997	Incorporation (20 pages)

Adelphi Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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