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Aphaia Limited

Aphaia Limited is an active company incorporated on 6 February 2009 with the registered office located in London, Greater London. Aphaia Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06812248
Private limited company
Age
16 years
Incorporated 6 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
Eagle House 163 City Road
Shoreditch
London
EC1V 1NR
United Kingdom
Same address for the past 6 years
Telephone
02032904231
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Slovenian • Lives in UK • Born in Apr 1977
Director • Lawyer • Spanish • Lives in Spain • Born in Jul 1993
Director • Research Fellow • Canadian • Lives in England • Born in Jun 1988
Mr Andrej Bostjan Makarovic
PSC • Slovenian • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£214.94K
Decreased by £99.1K (-32%)
Total Liabilities
-£340
Decreased by £45.2K (-99%)
Net Assets
£214.6K
Decreased by £53.9K (-20%)
Debt Ratio (%)
0%
Decreased by 14.34% (-99%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 15 Nov 2024
Bostjan Makarovic Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Bostjan Makarovic (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Ms Cristina Contero Almagro Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 15 Nov 2024
Director's details changed for Bostjan Makarovic on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Ms Cristina Contero Almagro as a director on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Bostjan Makarovic as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 16 Sep 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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