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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.
Watch Company
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 2024
(11 months ago)
Next confirmation dated
2 October 2025
Due by
16 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2024
Was due on
31 August 2025
(6 days ago)
Learn more about Aphex Systems Limited
Contact
Address
Shm Metering Loughborough University, Charnwood Building
, Hollywell Park, Ashby Road
Loughborough
LE11 3AQ
England
Same address for the past
4 years
Companies in LE11 3AQ
Telephone
01962865142
Email
Available in Endole App
Website
Shmcomms.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian David Lester Kirkland
Director • British • Lives in England • Born in Sep 1973
Timothy Hugh Clare May
Director • British • Lives in England • Born in Dec 1976
Michael Benjamin Kirkland
Director • British • Lives in England • Born in Sep 1976
Mountain Lake Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Claimserve Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Geosphere Enterprise Software Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Steanne Solutions Limited
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Wave Innovations Holdings Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Mountain Iot Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Peak Circuit Limited
Ian David Lester Kirkland is a mutual person.
Active
Forest Rock Systems Ltd
Ian David Lester Kirkland is a mutual person.
Active
The Kirkland Family Estate Limited
Michael Benjamin Kirkland is a mutual person.
Active
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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 (2014–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
£576
Decreased by £279 (-33%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£259.99K
Increased by £134.68K (+107%)
Total Liabilities
-£189.09K
Decreased by £7.09K (-4%)
Net Assets
£70.9K
Increased by £141.77K (-200%)
Debt Ratio (%)
73%
Decreased by 83.83% (-54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Timothy Hugh Clare May Details Changed
3 Years Ago on 1 Apr 2022
Accounting Period Extended
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Timothy Hugh Clare May Details Changed
4 Years Ago on 24 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 16 Nov 2022
Director's details changed for Timothy Hugh Clare May on 1 April 2022
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 31 May 2022
Previous accounting period extended from 31 May 2021 to 31 August 2021
Submitted on 24 Feb 2022
Confirmation statement made on 2 October 2021 with updates
Submitted on 14 Oct 2021
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Repayment History
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