Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Aphelion Efx Trading Limited
- Incorporated
- 7 November 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Aphelion Consulting AB
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2018
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Officer history (6 former)
2 July 2026
Resigned Casey, Colm as Director
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
Appointed Casey, Colm as Director
29 November 2024
30 June 2021
Resigned Woods, Ashley as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
28 February 2018
Appointed Woods, Ashley as Secretary
28 February 2018
28 February 2018
28 February 2018
Resigned Jorgne, Peter as Director
7 November 2012
7 November 2012
7 November 2012
Appointed Jorgne, Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 1 November 2022
Has significant influence or control
Italian
Born June 1970 (56)
Aphelion Consulting AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 556691-8065
Former controllers (3)
1 November 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
2 January 2018
Ceased Peter Jorgne — Owns 25–50% of shares
2 January 2018
Ceased Robert Manfred Rodermann — Owns 50–75% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 15 September 2026 | Voluntary strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Application to strike the company off the register |
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