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Aphetor Ltd

Aphetor Ltd is an active company incorporated on 4 January 2019 with the registered office located in Witney, Oxfordshire. Aphetor Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11751151
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Oak Court
North Leigh Business Park
Oxfordshire
OX29 6SW
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom
Telephone
07551 051554
Email
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
2
PSC • Director • Greek • Lives in UK • Born in Sep 1975 • Founder
Director • Chief Executive • German • Lives in UK • Born in Apr 1974
Mr Carsten Gerrit Thode
PSC • German • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pipeline Capital Management Ltd
Foivos Pantazis is a mutual person.
Active
Tencars Consulting Ltd
Carsten Gerrit Thode is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.04K
Increased by £26.89K (+157%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£84.66K
Increased by £44.82K (+113%)
Total Liabilities
-£1.73M
Increased by £28.99K (+2%)
Net Assets
-£1.65M
Increased by £15.83K (-1%)
Debt Ratio (%)
2044%
Decreased by 2227.28% (-52%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr Foivos Pantazis Details Changed
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Mr Carsten Gerrit Thode Details Changed
8 Months Ago on 26 Feb 2025
Mr Foivos Pantazis Details Changed
8 Months Ago on 26 Feb 2025
Mr Foivos Pantazis (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Mr Carsten Gerrit Thode (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Foivos Pantazis on 20 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 7 Mar 2025
Change of details for Mr Carsten Gerrit Thode as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Foivos Pantazis as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Foivos Pantazis on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Carsten Gerrit Thode on 26 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on 27 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 21 Jan 2025
Repayment History
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