Aphid Limited

Active05622585 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Non-trading company (74990)
Owned by
Amazon.Com, Inc.
Accounts type
Micro entity
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2023
American
Born July 1975 (51)
Officer history (5 former)
15 July 2024
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
1 June 2023
26 May 2023
Appointed Andrews, Phaedra Ann as Director
20 May 2022
Appointed Simpson, Alexander Daniel Keeler as Director
20 May 2022
Resigned Stone, John Bradford as Director
30 March 2006
Appointed Stone, John Bradford as Director
30 March 2006
Resigned Mitre Directors Limited as Corporate Nominee Director
30 March 2006
Resigned Mitre Secretaries Limited as Corporate Nominee Director
15 November 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
15 November 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director
15 November 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Amazon.Com, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporation

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Micro company accounts31 December 2025
1 December 2025Confirmation statement with no updates1 December 2025
9 September 2025Amended micro company accounts31 December 2017
9 September 2025Amended micro company accounts31 December 2022
9 September 2025Amended micro company accounts31 December 2016
Show all recent filings

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