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APH Investment Holdings Limited

APH Investment Holdings Limited is an active company incorporated on 14 August 2019 with the registered office located in London, Greater London. APH Investment Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12156922
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 52 New Town Uckfield East Sussex TN22 5DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Mr Andrew Paul Hook
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Blade Nutrition Ltd
Andrew Paul Hook is a mutual person.
Active
Brick Lane Investments Limited
Andrew Paul Hook is a mutual person.
Active
Performance Naturals Ltd
Andrew Paul Hook is a mutual person.
Active
Upgrade Health Ltd
Andrew Paul Hook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£150.93K
Increased by £146.03K (+2985%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£300.91K
Increased by £631 (0%)
Total Liabilities
-£2.91K
Same as previous period
Net Assets
£298K
Increased by £631 (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Mr Andrew Paul Hook Details Changed
1 Month Ago on 30 Sep 2025
Mr Andrew Paul Hook (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Change of details for Mr Andrew Paul Hook as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Andrew Paul Hook on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Jun 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 19 Apr 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 15 Aug 2022
Repayment History
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