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APHESIS LIMITED

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APHESIS LIMITED

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Key Data

Status

Active

Company No.

03666814

Incorporation date

12/11/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Victoria Road South, Southsea PO5 2DACopy
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See on map
Latest events (Record since 12/11/1998)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon06/08/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon13/11/2023
Secretary's details changed for Jane Askham on 2023-11-13
View PDF (1 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon11/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon10/09/2021
Registered office address changed from 78 the Drive Bognor Regis West Sussex PO21 4DS to 10 Victoria Road South Southsea PO5 2DA on 2021-09-10
View PDF (1 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon25/11/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon12/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon17/08/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon15/11/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon16/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon14/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon13/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon13/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon09/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon17/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon15/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon17/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2009
Director's details changed for Richard Askham on 2009-10-02
View PDF (2 pages)
dot icon25/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon17/11/2008
Return made up to 12/11/08; full list of members
View PDF (3 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon15/11/2007
Return made up to 12/11/07; full list of members
View PDF (2 pages)
dot icon10/12/2006
Return made up to 12/11/06; full list of members
View PDF (6 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon28/02/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon28/11/2005
Return made up to 12/11/05; full list of members
View PDF (6 pages)
dot icon07/12/2004
Return made up to 12/11/04; full list of members
View PDF (6 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon02/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon16/12/2003
Return made up to 12/11/03; full list of members
View PDF (6 pages)
dot icon04/12/2003
New secretary appointed
View PDF (1 pages)
dot icon21/10/2003
New secretary appointed
View PDF (1 pages)
dot icon15/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon25/11/2002
Return made up to 12/11/02; full list of members
View PDF (6 pages)
dot icon13/12/2001
Return made up to 12/11/01; full list of members
View PDF (7 pages)
dot icon13/12/2001
Director resigned
View PDF (1 pages)
dot icon13/12/2001
New director appointed
View PDF (2 pages)
dot icon13/12/2001
New secretary appointed
View PDF (2 pages)
dot icon28/11/2001
Accounting reference date extended from 30/11/01 to 31/05/02
View PDF (1 pages)
dot icon17/10/2001
Accounts for a dormant company made up to 2000-11-30
View PDF (1 pages)
dot icon03/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon02/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/11/2000
Return made up to 12/11/00; full list of members
View PDF (7 pages)
dot icon18/10/2000
Accounts for a dormant company made up to 1999-11-30
View PDF (1 pages)
dot icon18/10/2000
Resolutions
View PDF (1 pages)
dot icon18/10/2000
Resolutions
View PDF (1 pages)
dot icon28/07/2000
Secretary resigned
View PDF (1 pages)
dot icon19/01/2000
Return made up to 12/11/99; full list of members
View PDF (6 pages)
dot icon26/03/1999
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon18/11/1998
New director appointed
View PDF (2 pages)
dot icon18/11/1998
New secretary appointed
View PDF (2 pages)
dot icon18/11/1998
Director resigned
View PDF (1 pages)
dot icon18/11/1998
Secretary resigned
View PDF (1 pages)
dot icon12/11/1998
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.31M
-
0.00
8.56K
-
2022
1
1.30M
-
0.00
4.26K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Askham
Director
03/12/2001 - Present
10
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/11/1998 - 11/11/1998
9278
Hallmark Registrars Limited
Nominee Director
11/11/1998 - 11/11/1998
8288
Askham, Roy
Director
11/11/1998 - 22/07/2001
4
Askham, Jane
Secretary
07/10/2003 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About APHESIS LIMITED

APHESIS LIMITED is an(a) Active company incorporated on 12/11/1998 with the registered office located at 10 Victoria Road South, Southsea PO5 2DA. 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 APHESIS LIMITED?

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APHESIS LIMITED is currently Active. It was registered on 12/11/1998 .

Where is APHESIS LIMITED located?

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APHESIS LIMITED is registered at 10 Victoria Road South, Southsea PO5 2DA.

What does APHESIS LIMITED do?

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APHESIS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for APHESIS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with no updates.