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Aiphelion Limited

Aiphelion Limited is an active company incorporated on 24 April 2025 with the registered office located in London, Greater London. Aiphelion Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16406156
Private limited company
Age
4 months
Incorporated 24 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 24 January 2027 (1 year 4 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1975 • Lawyer
Director • Chief Technology Officer • British • Lives in England • Born in May 1976
Director • Chief Business Officer • British • Lives in England • Born in Nov 1977
Director • Chief Strategy Officer • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Therium (UK) Holdings Limited
John Roger Byrne is a mutual person.
Active
New Bridge Investments Limited
John Roger Byrne is a mutual person.
Active
Haybridge Properties Limited
John Roger Byrne is a mutual person.
Active
Therium Australia Limited
John Roger Byrne is a mutual person.
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Financials
Aiphelion Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Michael James Jury Appointed
1 Month Ago on 28 Jul 2025
Mr Bret Arthur Boivin Appointed
1 Month Ago on 28 Jul 2025
Mr John Roger Byrne Appointed
1 Month Ago on 28 Jul 2025
Incorporated
4 Months Ago on 24 Apr 2025
Name changed from Aiphilion Limited
4 Months Ago on 24 Apr 2025
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Documents
Appointment of Mr John Roger Byrne as a director on 28 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Bret Arthur Boivin as a director on 28 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Michael James Jury as a director on 28 July 2025
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 3 Jun 2025
Incorporation
Submitted on 24 Apr 2025
Repayment History
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