APH5G LIMITED

Key Data

Status

Active

Company No.

16123933

Incorporation date

09/12/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2024)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

02/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

16/07/2025

Director's details changed for Ms Nicola Jane Whipps on 2025-07-16

View PDF (2 pages)

17/02/2025

Cessation of Andrew Peter Hollings as a person with significant control on 2025-02-13

View PDF (1 pages)

17/02/2025

Cessation of Lucy Hollings as a person with significant control on 2025-02-13

View PDF (1 pages)

17/02/2025

Notification of Msln Holdings Limited as a person with significant control on 2025-02-13

View PDF (2 pages)

17/02/2025

Termination of appointment of Andrew Peter Hollings as a director on 2025-02-13

View PDF (1 pages)

17/02/2025

Appointment of Mr Martin James Cork as a director on 2025-02-13

View PDF (2 pages)

17/02/2025

Appointment of Mr Stuart Freeman Booth as a director on 2025-02-13

View PDF (2 pages)

17/02/2025

Appointment of Mr Lee Grant as a director on 2025-02-13

View PDF (2 pages)

17/02/2025

Appointment of Ms Nicola Jane Whipps as a director on 2025-02-13

View PDF (2 pages)

16/01/2025

Notification of Lucy Hollings as a person with significant control on 2025-01-16

View PDF (2 pages)

16/01/2025

Change of details for Mr Andrew Peter Hollings as a person with significant control on 2025-01-16

View PDF (2 pages)

16/01/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

10/12/2024

Current accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

09/12/2024

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

16/01/2027

Accounts

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Stuart Freeman	Director	13/02/2025 - Present	3
Hollings, Andrew Peter	Director	09/12/2024 - 13/02/2025	8
Grant, Lee	Director	13/02/2025 - Present	2
Whipps, Nicola Jane	Director	13/02/2025 - Present	2
Cork, Martin James	Director	13/02/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APH5G LIMITED

APH5G LIMITED is an(a) Active company incorporated on 09/12/2024 with the registered office located at Suite 30 Cornwallis House, Howard Chase, Basildon, England SS14 3BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of APH5G LIMITED?

APH5G LIMITED is currently Active. It was registered on 09/12/2024 .

Where is APH5G LIMITED located?

APH5G LIMITED is registered at Suite 30 Cornwallis House, Howard Chase, Basildon, England SS14 3BB.

What does APH5G LIMITED do?

APH5G LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APH5G LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.