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Aphex Systems Limited

Aphex Systems Limited is an active company incorporated on 2 September 1992 with the registered office located in Loughborough, Leicestershire. Aphex Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02744235
Private limited company
Age
33 years
Incorporated 2 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (21 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Aphex Systems Ltd Charnwood Building
Hollywell Park, Ashby Road
Loughborough
Leicestershire
LE11 3AQ
England
Address changed on 3 Oct 2025 (20 days ago)
Previous address was Shm Metering Loughborough University, Charnwood Building , Hollywell Park, Ashby Road Loughborough LE11 3AQ England
Telephone
01962865142
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Sep 1976
Mountain Lake Limited
PSC
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Michael Benjamin Kirkland is a mutual person.
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Brands
SHM Metering
SHM Metering is a provider of metering systems and solutions, offering a range of products and services for energy management and billing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £576 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£333.27K
Increased by £73.28K (+28%)
Total Liabilities
-£150.59K
Decreased by £38.49K (-20%)
Net Assets
£182.68K
Increased by £111.78K (+158%)
Debt Ratio (%)
45%
Decreased by 27.54% (-38%)
Latest Activity
Confirmation Submitted
20 Days Ago on 3 Oct 2025
Registered Address Changed
20 Days Ago on 3 Oct 2025
Mr Michael Benjamin Kirkland Details Changed
21 Days Ago on 2 Oct 2025
Mr Ian David Lester Kirkland Details Changed
21 Days Ago on 2 Oct 2025
Timothy Hugh Clare May Details Changed
21 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
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Documents
Director's details changed for Mr Michael Benjamin Kirkland on 2 October 2025
Submitted on 6 Oct 2025
Registered office address changed from Shm Metering Loughborough University, Charnwood Building , Hollywell Park, Ashby Road Loughborough LE11 3AQ England to Aphex Systems Ltd Charnwood Building Hollywell Park, Ashby Road Loughborough Leicestershire LE11 3AQ on 3 October 2025
Submitted on 3 Oct 2025
Director's details changed for Timothy Hugh Clare May on 2 October 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Ian David Lester Kirkland on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Sep 2025
Certificate of change of name
Submitted on 20 Mar 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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