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Aphari Limited

Aphari Limited is an active company incorporated on 27 January 2015 with the registered office located in London, Greater London. Aphari Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09408211
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Aug 1975
Cognetiq Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognetiq Ltd
Mr Andrew Cavell Woodward is a mutual person.
Active
Keirys Limited
Andrea Elizabeth Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£135.76K
Decreased by £17.57K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£430.17K
Decreased by £73.92K (-15%)
Total Liabilities
-£79.46K
Decreased by £124K (-61%)
Net Assets
£350.7K
Increased by £50.08K (+17%)
Debt Ratio (%)
18%
Decreased by 21.89% (-54%)
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Aug 2025
Own Shares Purchased
1 Month Ago on 12 Aug 2025
Shares Cancelled
1 Month Ago on 8 Aug 2025
Andrea Elizabeth Williams Resigned
1 Month Ago on 1 Aug 2025
Mr Andrew Cavell Woodward (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Cognetiq Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Andrea Elizabeth Williams (PSC) Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Andrea Elizabeth Williams as a director on 1 August 2025
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 12 Aug 2025
Cancellation of shares. Statement of capital on 1 August 2025
Submitted on 8 Aug 2025
Cessation of Andrea Elizabeth Williams as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Notification of Cognetiq Limited as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Change of details for Mr Andrew Cavell Woodward as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Jul 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Repayment History
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