APHELION SOFTWARE LIMITED

Key Data

Status

Active

Company No.

06189499

Incorporation date

28/03/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2007)

08/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

04/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

14/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

03/05/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

01/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

11/01/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

08/11/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

08/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

30/03/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

30/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

17/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/07/2017

Secretary's details changed for Mr James Duncan Macewan on 2017-07-20

View PDF (1 pages)

20/07/2017

Director's details changed for Alastair Gordon Knight on 2017-07-20

View PDF (2 pages)

20/07/2017

Registered office address changed from The Bothey Idsworth Waterlooville PO8 0AW England to 25 Tudor Road St. Albans AL3 6BA on 2017-07-20

View PDF (1 pages)

27/03/2017

Registered office address changed from 6 Chapel Side, Moscow Road London W2 4LG to The Bothey Idsworth Waterlooville PO8 0AW on 2017-03-27

View PDF (1 pages)

26/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

23/04/2012

Secretary's details changed for Mr James Duncan Macewan on 2012-04-23

View PDF (2 pages)

23/04/2012

Registered office address changed from the Bothey Idsworth Park Waterlooville Hampshire PO8 0AW United Kingdom on 2012-04-23

View PDF (1 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

09/08/2011

Secretary's details changed for Mr James Duncan Macewan on 2010-12-04

View PDF (2 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

22/05/2010

Director's details changed for Alastair Gordon Knight on 2009-11-01

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/07/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

22/07/2009

Director's change of particulars / alastair knight / 01/10/2008

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from 23 markenfield road guildford surrey GU1 4PB

View PDF (1 pages)

07/10/2008

Secretary appointed mr james duncan macewan

View PDF (1 pages)

06/10/2008

Appointment terminated secretary clara mcewen

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/08/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

28/08/2008

Secretary's change of particulars / clara mcewen / 10/04/2008

View PDF (2 pages)

28/03/2007

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
195.63K
-
0.00
-
-

2022
2
195.35K
-
0.00
-
-

2023
2
187.39K
-
0.00
-
-

2023
2
187.39K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

187.39K £-4.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macewan, James Duncan	Secretary	01/10/2008 - Present	-
Mcewen, Clara Jane	Secretary	28/03/2007 - 06/10/2008	-
Mr Alastair Gordon Knight	Director	28/03/2007 - Present	-

Persons with Significant Control

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

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Description

About APHELION SOFTWARE LIMITED

APHELION SOFTWARE LIMITED is an(a) Active company incorporated on 28/03/2007 with the registered office located at 25 Tudor Road, St. Albans AL3 6BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APHELION SOFTWARE LIMITED?

APHELION SOFTWARE LIMITED is currently Active. It was registered on 28/03/2007 .

Where is APHELION SOFTWARE LIMITED located?

APHELION SOFTWARE LIMITED is registered at 25 Tudor Road, St. Albans AL3 6BA.

What does APHELION SOFTWARE LIMITED do?

APHELION SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does APHELION SOFTWARE LIMITED have?

APHELION SOFTWARE LIMITED had 2 employees in 2023.

What is the latest filing for APHELION SOFTWARE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-30 with no updates.