Adelphi Insurance Brokers Ltd., Macclesfield

Adelphi Insurance Brokers Ltd. is a private limited company. Previously, it was called Adelphi Brokers Ltd (it was changed on 2013-06-10). Situated at Wellington House, Waterloo Street West, Macclesfield SK11 6PJ, the aforementioned 11 years old firm was incorporated on 2012-12-17 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
2 directors can be found in this enterprise: Philip P. (appointed on 24 July 2013), Simon B. (appointed on 20 May 2013).
About
Name: Adelphi Insurance Brokers Ltd.
Number: 08333939
Incorporation date: 2012-12-17
End of financial year: 30 May
 
Address: Wellington House
Waterloo Street West
Macclesfield
SK11 6PJ
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Adelphi Holdings (Uk) Ltd
8 August 2023
Address Wellington House 10 Waterloo St West, Macclesfield, SK11 6PJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08338338
Nature of control: 50,01-75% shares
Simon B.
16 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2020-05-30 2021-05-30 2022-05-30 2023-05-30
Current Assets 72,076 270,239 440,157 753,735 1,066,705 1,947,712 542,765 667,364 747,465 620,603
Total Assets Less Current Liabilities 5,901 270,239 440,157 319,826 - 539,328 537,313 534,708 548,891 549,036
Shareholder Funds 5,901 59,381 190,505 319,826 - - - - - -
Number Shares Allotted 33,000 230,000 230,000 230,000 - - - - - -

The deadline for Adelphi Insurance Brokers Ltd. confirmation statement filing is 2023-12-30. The most current one was submitted on 2022-12-16. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 30 May 2022.

2 persons of significant control are indexed in the official register, namely: Adelphi Holdings (Uk) Ltd owns over 1/2 to 3/4 of shares . This corporate PSC can be found at 10 Waterloo St West, SK11 6PJ Macclesfield. Simon B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-12-16
filed on: 2nd, January 2024 | confirmation statement
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