Aphp Limited

Active04135568 Private limited company
Incorporated
4 January 2001 (25 years)
Industry
Activities of professional membership organizations (94120)
Directors
Emma Evans
Owned by
Georgina Mckinnon
Accounts type
Micro entity
Region
South East
Address
The Admirals Offices Suite B9
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Emma
Director · Appointed 31 August 2021
British
Born June 1975 (51)
Director · Appointed 29 June 2021
British
Born July 1956 (70)
Officer history (6 former)
31 August 2021
Appointed Evans, Emma as Director
29 June 2021
Resigned Watts, Julie Susan as Secretary
29 June 2021
Appointed Mckinnon, Georgina as Director
29 June 2021
Resigned Watts, Julie Susan as Director
29 June 2021
Resigned Watts, Terence Philip as Director
21 June 2004
Resigned Hogan, Kevin as Director
22 November 2003
Appointed Watts, Julie Susan as Director
6 February 2002
Appointed Hogan, Kevin as Director
4 January 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
4 January 2001
Resigned Energize Director Limited as Corporate Nominee Director
4 January 2001
Appointed Watts, Julie Susan as Secretary
4 January 2001
Appointed Energize Director Limited as Corporate Nominee Director
4 January 2001
Appointed Watts, Terence Philip as Director
4 January 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Former controllers (2)
29 June 2021
Ceased Terence Philip Watts — Owns 25–50% of shares
29 June 2021
Ceased Julie Susan Watts — Owns 25–50% of shares

Financials

Net Assets
£9,654
Employees
2
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £4,732 £5,698 £8,635 £9,654
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£14,856£11,613£6,729£6,349
Cash£23,728£12,912
Creditors (< 1 year)£5,202£2,978£1,031£1,617£3,719£2,108
Creditors (> 1 year)£0£0£0£0
Net Current Assets£9,654£8,635£5,698£4,732£20,009£10,804
Net Assets£9,654£8,635£5,698£4,732
Shareholder Funds£9,654£8,635£5,698£4,732£20,009£10,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
15 April 2026Confirmation statement with no updates1 April 2026
15 May 2025Micro company accounts31 January 2025
7 May 2025Confirmation statement with no updates1 April 2025
3 October 2024Micro company accounts31 January 2024
Show all recent filings

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