Aphari Limited

Active09408211 Private limited company
Incorporated
27 January 2015 (11 years)
Previously known as
AW & AW Newco Limited (until 28 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew Cavell Woodward
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2015
Also at Cognetiq Ltd
British
Born November 1967
Officer history (1 former)
1 August 2025
Resigned Williams, Andrea Elizabeth as Director
27 January 2015
Appointed Woodward, Andrew Cavell as Director
27 January 2015
Appointed Williams, Andrea Elizabeth as Director

Ownership 2 active

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

Corporate entity · Notified 1 August 2025
Owns 25–50% of shares
Corporate
Reg. no. 06660352
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (1)
1 August 2025
Ceased Andrea Elizabeth Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£35,456
Cash
£30,350
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 2026 £138,406 £268,559 £303,412 £300,627 £350,704 £35,456
Balance sheet detail
202620252024202320222020
Current Assets£200,450£430,165£504,089£563,650£437,945£436,488
Cash£30,350£135,756£153,327£54,539£206,468£50,870
Creditors (< 1 year)£164,994£79,461£203,462£260,238£169,386£298,082
Net Current Assets£35,456£350,704£300,627£303,412£268,559£138,406
Net Assets£35,456£350,704£300,627£303,412£268,559£138,406
Shareholder Funds£35,456£350,704£300,627£303,412£268,559£138,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates1 August 2026
15 July 2026Total exemption full accounts31 January 2026
15 August 2025Confirmation statement with updates1 August 2025
14 August 2025Termination of appointment of a director
12 August 2025Purchase of own shares
Show all recent filings

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