Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
APHEX SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Aphex Software Limited Wework, 1 Fore St Ave, Barbican, London EC2Y 9DT
- Classification (3 SIC codes)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/07/2026View PDF (7 pages)
Confirmation statement made on 2026-07-12 with updates
- 10/07/2026View PDF (1 pages)
Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF United Kingdom to Aphex Software Limited Wework, 1 Fore St Ave Barbican London EC2Y 9DT on 2026-07-10
- 31/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 17/03/2026View PDF (2 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/07/2027Filing deadline
Last statement 12/07/2026Due 26/07/2027
- Next statement date
- 12/07/2027
- Last statement dated
- 12/07/2026
Financial performance
The latest figures APHEX SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.86M2024
444.43%vs 20232023: £341.85K
Total Assets
£2.60M2024
376.16%vs 20232023: £545.76K
Cash in Bank
£1.78M2024
465.66%vs 20232023: £314.03K
Total Liabilities
£717.83K2024
268.08%vs 20232023: £195.02K
Employees
102024
+2vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 376.16% on 2023. See the full financial analysis for APHEX SOFTWARE LIMITED.
The full financial record
Four ways through APHEX SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +298% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 10 | +2 |
| 2023 | 8 | +1 |
| 2022 | 7 | +2 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 10 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/09/2017–17/03/2020 | 0 | |
| Director | 13/07/2015–03/04/2020 | 0 | |
| Director | 24/02/2026–Present | 0 | |
| Director | 24/02/2026–Present | 0 | |
| Director | 13/07/2015–24/02/2026 | 0 | |
| Director | 06/03/2019–24/02/2026 | 1 | |
| Director | 24/01/2017–24/02/2026 | 2 | |
| Director | 22/09/2017–Present | 3 | |
| Director | 17/03/2020–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/05/2019–Present | 0 | |
| 02/04/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 73
- Since 13/07/2015
- Last 12 months
- 15
- +13 vs the year before
- Most recent filing
- 21/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 21/07/2026
- Registered officeLatest 10/07/2026
- Accounts filedLatest 31/03/2026
- Officer changes (6)Latest 12/03/2026
- Share capital (2)Latest 02/03/2026
Filing timeline
- 21/07/2026View PDF (7 pages)
Confirmation statement made on 2026-07-12 with updates
- 10/07/2026View PDF (1 pages)
Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF United Kingdom to Aphex Software Limited Wework, 1 Fore St Ave Barbican London EC2Y 9DT on 2026-07-10
- 31/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 17/03/2026View PDF (2 pages)
Resolutions
- 17/03/2026View PDF (2 pages)
Change of share class name or designation
- 12/03/2026View PDF (2 pages)
Appointment of Mr Steven Twomey as a director on 2026-02-24
- 12/03/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
- 09/03/2026View PDF (2 pages)
Appointment of Mr Michael York as a director on 2026-02-24
- 09/03/2026View PDF (57 pages)
Memorandum and Articles of Association
- 02/03/2026View PDF (2 pages)
Director's details changed for Mr Ian Lancini on 2025-12-19
- 02/03/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-24
- 02/03/2026View PDF (1 pages)
Termination of appointment of Elliot Charles Williams as a director on 2026-02-24
Showing 12 of 73 filings
See when the next accounts and confirmation statement are due
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1,290 UK companies are similar to APHEX SOFTWARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
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About APHEX SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
APHEX SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Aphex Software Limited Wework, 1 Fore St Ave, Barbican, London EC2Y 9DT. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles, one of 3 SIC classifications on its record. It has been on the register for 11 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.86M and 10 employees.
APHEX SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records APHEX SOFTWARE LIMITED under 3 registered business activities: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007), Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
APHEX SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 13/07/2015.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.86M, total assets of £2.60M, cash in bank of £1.78M and total liabilities of £717.83K.
The most recent document on the record is dated 21/07/2026: Confirmation statement made on 2026-07-12 with updates, 2 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 26/07/2027.
Companies House lists 9 officers (4 currently in post) and 2 people with significant control.