Company Active LTD

Company profile

Delphi Innovations Ltd

Delphi Innovations Ltd is a UK company with status active founded in 2024 based in South East England.

CRN
15857185
Founded
2024
Age
1

Overview

Legal name
DELPHI INNOVATIONS LTD
Region
South East England
Registered address
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
UNITED KINGDOM
KT10 9FQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Delphi Innovations Ltd
CRN 15857185
2
Direct controller Active LTD
Arena Leisure Limited
CRN 00857819
3
Ultimate controller Active LTD

Latest accounts

Financial period: 24 Jul 2024 to 30 Sep 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
10

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

06 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Apr
2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMzYzOTAzMGFkaXF6a2N4 | Paper/PDF filed

Published 11 Apr 2026 22:40

11 Apr
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVZUjNMNDlhZGlxemtjeA | Paper/PDF filed

Published 11 Apr 2026 22:38

10 Apr
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUxMjk2MzA5OWFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:03

27 Mar
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUxMjk2ODMxOWFkaXF6a2N4

Published 27 Mar 2026 12:10

27 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjk1NjQ4OGFkaXF6a2N4

Published 27 Mar 2026 11:14

27 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjk1NTMwMGFkaXF6a2N4

Published 27 Mar 2026 11:08

27 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjk1MzYwNWFkaXF6a2N4

Published 27 Mar 2026 11:00

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

23 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

03 Sep
2024

Change Account Reference Date Company Current Extended

Accounts Analysed

AA01 | Transaction MzQzNDMwNDU2MWFkaXF6a2N4

Published 03 Sep 2024 12:23

24 Jul
2024

Incorporated

Inception

Company registered at Companies House