# Delphis Holdings (Delphis Holdings Limited) Private limited company registered in London, classed under “Activities of head offices”. - Company number: 10779261 - Status: Active - Type: Private limited company - Incorporated: 19 May 2017 - Registered office: Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA - Location: London - Activity: Activities of head offices ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Delphis Holdings do? Private limited company registered in London, classed under “Activities of head offices”. ### How much turnover does Delphis Holdings make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/delphis-holdings-10779261 ### Is Delphis Holdings profitable? Delphis Holdings's profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns Delphis Holdings? Its directors are Adam Ross Morrison, Bautista Julio Rodriguez Sanchez, Craig Andrew Windram. Its owners are shown to subscribers. ### Where is Delphis Holdings based? Its registered office is Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA, in London. ### When was Delphis Holdings founded? Delphis Holdings Limited was incorporated on 19 May 2017. ### Is Delphis Holdings still trading? The register lists Delphis Holdings Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-09-23: Full accounts made up to 31 December 2025 - 2026-07-02: Statement of capital following an allotment of shares on 10 June 2026 · GBP 34 (and 3 more like it since 10 July 2017) - 2026-03-14: Full accounts made up to 31 December 2024 - 2026-03-10: Compulsory strike-off action has been discontinued - 2026-03-03: First Gazette notice for compulsory strike-off - 2025-12-27: Resolutions (and 1 more like it since 8 June 2021) - 2025-12-12: Termination of appointment of Daniel Henry Finch as a director on 11 December 2025 - 2025-05-06: Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp 1- 6 Lombard Street London EC… - 2024-09-16: Full accounts made up to 31 December 2023 - 2024-08-15: Appointment of Mr Craig Windram as a director on 11 August 2024 - 2024-08-15: Termination of appointment of Grzegorz Gorski as a director on 7 August 2024 - 2023-10-03: Termination of appointment of Matteo Maria Maino as a director on 30 September 2023 - 2023-09-27: Accounts for a small company made up to 31 December 2022 - 2022-08-04: Accounts for a small company made up to 31 December 2021 - 2022-01-17: Notification of a person with significant control statement - 2022-01-13: Cessation of Ow Offshore S.L. as a person with significant control on 14 August 2020 - 2021-12-15: Registered office address changed from Octagon Point C/O Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon P… - 2021-12-14: Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021 - 2021-12-14: Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021 - 2021-08-20: Accounts for a small company made up to 31 December 2020 - 2021-06-29: Resignation of an auditor - 2021-06-08: Auditor's resignation - 2021-06-02: Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Octagon Point C/O Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside Londo… - 2021-01-23: Termination of appointment of Sarah Jane Gregory as a secretary on 15 January 2021 - 2021-01-21: Full accounts made up to 31 December 2019 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/delphis-holdings-10779261