DE

DELPHIS ENVIRONMENTAL LIMITED

Active

Company number 05933040

London, United Kingdom · Incorporated 12 September 2006

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 25 August 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2023

Company overview

DELPHIS ENVIRONMENTAL LIMITED is an active private limited company incorporated on 12 September 2006 and registered in England and Wales. Its registered office is at Acre House, 11/15 William Road, London NW1 3ER. The company’s principal activity is classified under SIC 64204.

It is currently controlled by Wimble Investments Limited, which holds 75–100% of the shares, and Mr Mark Gavin Maria Jankovich-Besan, who holds 25–50% of the voting rights. Mr Jankovich-Besan has served as the sole director since 8 December 2008 and resides in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 29 September 2025. The latest confirmation statement, with no updates, was filed on 16 March 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wimble Investments Limited
Ownership Of Shares 75 To 100 Percent
1 November 2021
PS
Mr Mark Gavin Maria Jankovich-Besan
Born October 1969
Voting Rights 25 To 50 Percent
6 April 2016

Funding

33 funding rounds
23 May 2023
Shares allotted · 0 shares allotted
—
19 October 2022
Shares allotted · 0 shares allotted
—
29 March 2022
Shares allotted · 0 shares allotted
—
24 September 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
13 August 2019
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
29 July 2019
Shares allotted · 0 shares allotted
—
18 February 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
1 December 2018
Shares allotted · 0 shares allotted
—
14 May 2018
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
26 September 2017
Shares allotted · 0 shares allotted
—
21 September 2017
Shares allotted · 0 shares allotted
—
13 September 2017
Shares allotted · 0 shares allotted
—
9 February 2017
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
24 May 2016
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
16 April 2014
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
17 July 2013
Shares allotted · 0 shares allotted
—
31 January 2012
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
7 December 2011
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
18 August 2010
Shares allotted · 0 shares allotted
—
6 January 2010
Shares allotted · 0 shares allotted
—
1 December 2009
Shares allotted · 0 shares allotted
—
Total (33 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Resolution
Resolution
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Capital Allotment Shares
Capital
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Second Filing Capital Allotment Shares
Capital
6 November 2019 View
Capital Allotment Shares
Capital
30 October 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Second Filing Capital Allotment Shares
Capital
4 September 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Resolution
Resolution
9 March 2018 View
Capital Allotment Shares
Capital
1 March 2018 View
Capital Allotment Shares
Capital
16 February 2018 View
Resolution
Resolution
14 February 2018 View
Capital Name Of Class Of Shares
Capital
14 February 2018 View
Resolution
Resolution
13 February 2018 View
Second Filing Capital Allotment Shares
Capital
9 February 2018 View
Second Filing Capital Allotment Shares
Capital
9 February 2018 View
Capital Allotment Shares
Capital
14 November 2017 View
Capital Allotment Shares
Capital
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Termination Secretary Company
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Capital Allotment Shares
Capital
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Capital Allotment Shares
Capital
15 June 2016 View
Resolution
Resolution
24 March 2016 View
Capital Alter Shares Subdivision
Capital
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Resolution
Resolution
18 June 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Capital Allotment Shares
Capital
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Capital Allotment Shares
Capital
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Capital Allotment Shares
Capital
23 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Capital Allotment Shares
Capital
5 July 2011 View
Resolution
Resolution
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Resolution
Resolution
6 October 2010 View
Capital Allotment Shares
Capital
6 October 2010 View
Legacy
Mortgage
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Resolution
Resolution
10 January 2010 View
Capital Allotment Shares
Capital
16 December 2009 View
Resolution
Resolution
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Capital
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2009 View
Legacy
Accounts
7 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Capital
16 December 2008 View
Legacy
Capital
16 December 2008 View
Legacy
Capital
16 December 2008 View
Legacy
Address
16 December 2008 View
Resolution
Resolution
16 December 2008 View
Legacy
Mortgage
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Address
19 March 2007 View
Legacy
Capital
3 November 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Incorporation Company
Incorporation
12 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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