Aph Systemcare Ltd

Active06627697 Private limited company
Incorporated
24 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Philip Howse
Ronali Chamilka Howse
Owned by
Andrew Philip Howse
Accounts type
Total exemption full
Region
Wales
Address
C/o Eaccounts Ltd Cardigan House
Ground Floor
Castle Court
Swansea
SA7 9LA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Howse, Andrew Philip
Director · Appointed 24 June 2008
British
Born March 1963 (63)
Howse, Ronali Chamilka
Director · Appointed 24 June 2008
British
Born October 1960 (66)
Officer history (3 former)
24 November 2015
Resigned Howse, Ronali Chamilka as Secretary
24 June 2008
Appointed Howse, Andrew Philip as Director
24 June 2008
Appointed Howse, Ronali Chamilka as Director
24 June 2008
Appointed Chancery Secretaries Limited as Corporate Secretary
24 June 2008
Resigned Chancery Secretaries Limited as Corporate Secretary
24 June 2008
Appointed Chancery Directors Limited as Corporate Director
24 June 2008
Resigned Chancery Directors Limited as Corporate Director
24 June 2008
Appointed Howse, Ronali Chamilka as Secretary

Ownership 2 active

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

Ronali Chamilka Howse
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1960 (66)
Andrew Philip Howse
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£976
Cash
£31,437
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£3,235) (£5,261) £2,829 £205 £6,998 £976
Balance sheet detail
202520242023202220212020
Current Assets£39,678£38,115£33,705£29,952£29,297£42,437
Debtors£8,241£13,928£6,521£7,641£14,066£2,479
Cash£31,437£24,187£25,540£19,945£13,230£29,677
Creditors (< 1 year)£38,702£31,117£33,500£27,123£34,558£20,672
Creditors (> 1 year)£0£25,000
Net Current Assets£976£6,998£205£2,829(£5,261)£21,765
Net Assets£976£6,998£205£2,829(£5,261)(£3,235)
Shareholder Funds£976£6,998£205£2,829(£5,261)(£3,235)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates23 June 2026
17 February 2026Total exemption full accounts31 July 2025
23 June 2025Confirmation statement with no updates23 June 2025
20 March 2025Total exemption full accounts31 July 2024
8 July 2024Confirmation statement with no updates24 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Swansea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?