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Aphena Limited

Aphena Limited is an active company incorporated on 25 April 2003 with the registered office located in Cambridge, Cambridgeshire. Aphena Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04744781
Private limited company
Age
22 years
Incorporated 25 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Aphena Limited
Contact
Address
10 Teversham Road, Fulbourn
Cambridge
Cambridgeshire
CB21 5EB
Same address for the past 18 years
Telephone
01223882033
Email
Available in Endole App
Website
Aphena.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Diane Joy Potter
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Aug 1962
Dr Christopher Malcolm Potter
Director • PSC • Electronics Consultant • British • Lives in England • Born in May 1961
Dr George Hjipieris
Director • Electronics Consultant • Cypriot,australian • Lives in Cyprus • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge RF Limited
Mrs Diane Joy Potter and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£75.94K
Decreased by £36.11K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.52K
Decreased by £37.09K (-32%)
Total Liabilities
-£39.85K
Increased by £11.94K (+43%)
Net Assets
£37.68K
Decreased by £49.03K (-57%)
Debt Ratio (%)
51%
Increased by 27.05% (+111%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
George Hjipieris Resigned
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Dec 2024
Termination of appointment of George Hjipieris as a director on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Feb 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Confirmation statement made on 25 April 2022 with no updates
Submitted on 26 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Dec 2021
Confirmation statement made on 25 April 2021 with no updates
Submitted on 4 May 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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