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APHL 3 Limited
APHL 3 Limited is an active company incorporated on 23 August 2018 with the registered office located in London, City of London. APHL 3 Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11534578
Private limited company
Age
7 years
Incorporated
23 August 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 August 2024
(1 year ago)
Next confirmation dated
22 August 2025
Was due on
5 September 2025
(2 days ago)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about APHL 3 Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on
19 Jul 2022
(3 years ago)
Previous address was
102 High Street Godalming Surrey GU7 1DS United Kingdom
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Graham Julian Fraser-Pye
Director • Director • British • Lives in UK • Born in Mar 1968
Craig Podolsky
Director • Canadian • Lives in United States • Born in Feb 1981
Jacqueline Elizabeth Fraser-Pye
Secretary
Mr Graham Julian Fraser-Pye
PSC • British • Lives in UK • Born in Mar 1968
Ian Jacobson
PSC • Canadian • Lives in Canada • Born in Sep 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iorek Pharma Limited
Craig Podolsky and Graham Julian Fraser-Pye are mutual people.
Active
Rodio Pharma Limited
Craig Podolsky and Graham Julian Fraser-Pye are mutual people.
Active
Stark Pharmaceuticals Limited
Graham Julian Fraser-Pye and Graham Julian Fraser-Pye are mutual people.
Active
Coram Pharma Limited
Graham Julian Fraser-Pye is a mutual person.
Active
Lyra Pharma Limited
Graham Julian Fraser-Pye is a mutual person.
Active
APHL 1 Limited
Graham Julian Fraser-Pye and Craig Podolsky are mutual people.
Liquidation
Aspire Pharma Holdings Limited
Craig Podolsky is a mutual person.
Liquidation
Contura Holdings Limited
Graham Julian Fraser-Pye is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.1M
Increased by £102.04K (+5%)
Total Liabilities
-£442.1K
Increased by £8.04K (+2%)
Net Assets
£1.65M
Increased by £94K (+6%)
Debt Ratio (%)
21%
Decreased by 0.68% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Graham Julian Fraser-Pye Details Changed
9 Months Ago on 15 Nov 2024
Mr Craig Podolsky Details Changed
9 Months Ago on 15 Nov 2024
Ian Jacobson (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Micro Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Craig Podolsky Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Jacqueline Elizabeth Fraser-Pye Details Changed
3 Years Ago on 25 Aug 2022
Ian Jacobson (PSC) Details Changed
3 Years Ago on 25 Aug 2022
Get Alerts
Get Credit Report
Discover APHL 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Graham Julian Fraser-Pye on 15 November 2024
Submitted on 26 Nov 2024
Change of details for Ian Jacobson as a person with significant control on 15 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Craig Podolsky on 15 November 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Director's details changed for Mr Craig Podolsky on 8 March 2024
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 25 Aug 2022
Change of details for Ian Jacobson as a person with significant control on 25 August 2022
Submitted on 25 Aug 2022
Explore All Documents
Repayment History
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See All Charges & CCJs