APHRODITE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12389157

Incorporation date

07/01/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

29/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 28/09/25

View PDF (52 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

02/05/2025

Registration of charge 123891570005, created on 2025-05-02

View PDF (69 pages)

15/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

01/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

01/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

01/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (56 pages)

01/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

01/07/2024

Termination of appointment of Sarah Elizabeth Shaw as a director on 2024-03-29

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (56 pages)

12/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

09/11/2023

Satisfaction of charge 123891570001 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 123891570003 in full

View PDF (1 pages)

06/11/2023

Registration of charge 123891570004, created on 2023-10-17

View PDF (62 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (49 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

16/05/2023

Appointment of Mr Yves Nicholas Bizimana as a director on 2023-05-11

View PDF (2 pages)

16/05/2023

Appointment of Sarah Elizabeth Shaw as a director on 2023-05-11

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,161.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
403.26K
-
0.00
3.16K
-

2021
1
403.26K
-
0.00
3.16K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

403.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoskin, John Hugo	Director	16/12/2021 - Present	66
Missah, Kwasi Martin	Director	16/12/2021 - Present	67
Giltrap, Peter John	Director	07/01/2020 - 16/12/2021	18
Shaw, Sarah Elizabeth	Director	11/05/2023 - 29/03/2024	14
Bizimana, Yves Nicholas	Director	11/05/2023 - Present	11

Persons with Significant Control

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

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Description

About APHRODITE HOLDINGS LIMITED

APHRODITE HOLDINGS LIMITED is an(a) Active company incorporated on 07/01/2020 with the registered office located at 4th Floor Radius House, Clarendon Road, Watford WD17 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APHRODITE HOLDINGS LIMITED?

APHRODITE HOLDINGS LIMITED is currently Active. It was registered on 07/01/2020 .

Where is APHRODITE HOLDINGS LIMITED located?

APHRODITE HOLDINGS LIMITED is registered at 4th Floor Radius House, Clarendon Road, Watford WD17 1HP.

What does APHRODITE HOLDINGS LIMITED do?

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

How many employees does APHRODITE HOLDINGS LIMITED have?

APHRODITE HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for APHRODITE HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-06 with no updates.