APHELION EFX TRADING LIMITED

Key Data

Status

Active

Company No.

08284259

Incorporation date

07/11/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

16/04/2026

Termination of appointment of Neil Griffin as a secretary on 2026-03-31

View PDF (1 pages)

19/02/2026

Resolutions

View PDF (3 pages)

19/02/2026

Solvency Statement dated 19/02/26

View PDF (1 pages)

19/02/2026

Statement by Directors

View PDF (1 pages)

19/02/2026

Statement of capital on 2026-02-19

View PDF (4 pages)

19/01/2026

Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

07/11/2025

Change of details for Fidessa Group Holdings Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

10/09/2025

Change of details for Aphelion Consulting Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

29/05/2025

Director's details changed for Mr Paul Robert Evans on 2025-03-26

View PDF (2 pages)

29/11/2024

Termination of appointment of Mandy Rutter as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Mr Colm Casey as a director on 2024-11-29

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

15/11/2024

Register(s) moved to registered office address C/O Ion 10 Queen Street Place London EC4R 1BE

View PDF (1 pages)

15/11/2024

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Ion 10 Queen Street Place London EC4R 1BE

View PDF (1 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/11/2023

Notification of Aphelion Consulting Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2023

Register(s) moved to registered office address C/O Ion 10 Queen Street Place London EC4R 1BE

View PDF (1 pages)

07/11/2023

Register(s) moved to registered office address C/O Ion 10 Queen Street Place London EC4R 1BE

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

08/11/2022

Notification of Andrea Pignataro as a person with significant control on 2022-11-01

View PDF (2 pages)

08/11/2022

Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-01

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APHELION EFX TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Davis, Andrew Simon	Director	07/11/2012 - 07/11/2012	3388
Jorgne, Peter	Director	07/11/2012 - 28/02/2018	-
Rutter, Mandy	Director	28/02/2018 - 29/11/2024	29
Casey, Colm	Director	29/11/2024 - Present	22
Evans, Paul Robert	Director	28/02/2018 - Present	41

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APHELION EFX TRADING LIMITED

APHELION EFX TRADING LIMITED is an(a) Active company incorporated on 07/11/2012 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APHELION EFX TRADING LIMITED?

APHELION EFX TRADING LIMITED is currently Active. It was registered on 07/11/2012 .

Where is APHELION EFX TRADING LIMITED located?

APHELION EFX TRADING LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does APHELION EFX TRADING LIMITED do?

APHELION EFX TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APHELION EFX TRADING LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Neil Griffin as a secretary on 2026-03-31.