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Aphelios Property Group Ltd

Aphelios Property Group Ltd is an active company incorporated on 14 June 2023 with the registered office located in Peterhead, Aberdeenshire. Aphelios Property Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC772710
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Marischal Street
Peterhead
Aberdeenshire
AB42 1HU
Scotland
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 4 Marischal Street Peterhead AB42 1BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Mar 1991
Director • British • Lives in Scotland • Born in May 1988
Mr Philip Donny Rennie
PSC • British • Lives in Scotland • Born in May 1988
Mrs Lauren Rose Rennie
PSC • British • Lives in Scotland • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Tekserv PD Limited
Philip Donny Rennie is a mutual person.
Active
Macodin Properties Ltd
Philip Donny Rennie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£85.01K
Total Liabilities
-£82.17K
Net Assets
£2.84K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Philip Donny Rennie Details Changed
4 Months Ago on 7 May 2025
Mrs Lauren Rose Rennie (PSC) Details Changed
4 Months Ago on 7 May 2025
Mr Philip Donny Rennie (PSC) Details Changed
4 Months Ago on 7 May 2025
Mrs Lauren Rose Rennie Details Changed
4 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Mrs Lauren Rose Rennie (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Mr Philip Donny Rennie (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Mrs Lauren Rose Rennie Details Changed
6 Months Ago on 7 Mar 2025
Mr Philip Donny Rennie Details Changed
6 Months Ago on 7 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mr Philip Donny Rennie on 7 May 2025
Submitted on 8 May 2025
Director's details changed for Mrs Lauren Rose Rennie on 7 May 2025
Submitted on 8 May 2025
Change of details for Mr Philip Donny Rennie as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Change of details for Mrs Lauren Rose Rennie as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Change of details for Mr Philip Donny Rennie as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Mrs Lauren Rose Rennie as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 4 Marischal Street Peterhead AB42 1BS United Kingdom to 4 Marischal Street Peterhead Aberdeenshire AB42 1HU on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Philip Donny Rennie on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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