DELPHIS HOLDINGS LIMITED
DELPHIS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10779261, and its current status with Companies House is active. The company was incorporated on 19 May 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DELPHIS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
1
One shareholder is currently on record for DELPHIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OW OFFSHORE S.L., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OW OFFSHORE S.L. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DELPHIS HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Morrison (appointed 2020-12-18), Bautista Sanchez (appointed 2021-11-30) and Craig Windram (appointed 2024-08-11) all serve as Director. The remaining 2 records shown (Grzegorz Gorski and Daniel Finch) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DELPHIS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DELPHIS HOLDINGS LIMITED sits 1 level below its ultimate parent, Ow Offshore S.L., registered in Belgium. Immediately above DELPHIS HOLDINGS LIMITED is Ow Offshore S.L., holding 100% as filed in DELPHIS HOLDINGS LIMITED's own shareholder record with Companies House.
Ow Offshore S.L.
Belgium
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Frequently Asked Questions
Who owns DELPHIS HOLDINGS LIMITED?
One shareholder is currently on record for DELPHIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OW OFFSHORE S.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DELPHIS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DELPHIS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DELPHIS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for DELPHIS HOLDINGS LIMITED.
What is DELPHIS HOLDINGS LIMITED's company registration number?
DELPHIS HOLDINGS LIMITED's registration number is 10779261, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DELPHIS HOLDINGS LIMITED still an active company?
DELPHIS HOLDINGS LIMITED's status on Companies House is listed as active.
When was DELPHIS HOLDINGS LIMITED incorporated?
DELPHIS HOLDINGS LIMITED was incorporated on 19 May 2017, according to Companies House.
What is DELPHIS HOLDINGS LIMITED's registered address?
The registered address on file for DELPHIS HOLDINGS LIMITED is London, United Kingdom.
What legal structure is DELPHIS HOLDINGS LIMITED registered as?
DELPHIS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DELPHIS HOLDINGS LIMITED?
Three of the 5 officer records shown for DELPHIS HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Morrison (appointed 2020-12-18), Bautista Sanchez (appointed 2021-11-30) and Craig Windram (appointed 2024-08-11) all serve as Director. The remaining 2 records shown (Grzegorz Gorski and Daniel Finch) are former appointments that have since been resigned. Management authority at DELPHIS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DELPHIS HOLDINGS LIMITED have a parent company or subsidiaries?
DELPHIS HOLDINGS LIMITED sits 1 level below its ultimate parent, Ow Offshore S.L., registered in Belgium.
Can Zavia monitor changes to DELPHIS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELPHIS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DELPHIS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DELPHIS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.