Aphs Ltd

Active05784109 Private limited company

What Aphs say about themselves

“Independent consultancy securing and delivering complex technology change. Cisco Secure Workload microsegmentation, cloud, governance and delivery.”

— from aphsltd.com
Incorporated
18 April 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Owned by
Azim Pyarali Hussein Somani
Accounts type
Micro entity
Region
North West
Address
46 Beeston Drive
Winsford
CW7 1ER

Filing status

Accounts due
17 May 2027
Last accounts
17 August 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born October 1955 (71)
Director · Appointed 1 July 2012
British
Born February 1986 (40)
Secretary · Appointed 18 April 2006
British
Director · Appointed 18 April 2006
British
Born August 1987 (39)
Officer history (5 former)
1 March 2017
Appointed Somani, Azim Pyarali Hussein, Dr as Director
7 September 2014
Resigned Somani, Naazlin Azim as Director
7 September 2014
Resigned Somani, Alia Azim as Director
1 July 2012
Appointed Somani, Shamir Azim as Director
1 July 2012
23 June 2010
Resigned Somani, Shamir Azim as Director
23 June 2010
Appointed Somani, Azim Pyarali Hussein, Dr as Director
19 April 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 April 2006
Appointed Somani, Yasmin Azim as Director
18 April 2006
Appointed Somani, Shamir Azim as Director
18 April 2006
Appointed Somani, Alia Azim as Director
18 April 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
18 April 2006
Appointed Somani, Naazlin Azim as Director
18 April 2006
Appointed Somani, Yasmin Azim as Secretary

Ownership 1 active

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

Individual · Notified 1 March 2017
Owns 50–75% of shares
British
Born October 1955 (71)

Financials

Balance sheet as at 17 August 2025 · micro entity accounts

Net Assets
£12
Turnover
£311,545
Profit
£44,510
Return on Equity
370917%

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £261,118 £279,664 £248,817 £270,677 £373,582 £260,750 £311,545
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£9,446
Creditors (> 1 year)£0
Net Current Assets£0(£9,446)
Net Assets£12£12£12£12£12£12(£9,434)
Shareholder Funds£12£12£12£12£12£12(£9,434)

Turnover£311,545£260,750£373,582£270,677£248,817£279,664£261,118
Staff Costs£181,400£175,200£175,200£164,100£174,400£164,400£165,583
Tax£7,548£595£600£1,754£743
Profit for Period£44,510£1,275(£21,257)£39,725£4,309£7,476(£9,446)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates12 June 2026
30 March 2026Micro company accounts17 August 2025
23 June 2025Confirmation statement with no updates12 June 2025
12 April 2025Micro company accounts17 August 2024
12 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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