Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Aph5g Limited
- Incorporated
- 9 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 203 London RoadHadleighBenfleetSS7 2RD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
Director · Appointed 13 February 2025
Also at Aph 3G Limited, MSLN Holdings Limited
British
Born September 1970 (56)
Director · Appointed 13 February 2025
Also at Aph 3G Limited, MSLN Holdings Limited
British
Born September 1974 (52)
Director · Appointed 13 February 2025
Also at MSLN Holdings Limited, Aph 3G Limited
British
Born May 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16105791
Former controllers (2)
13 February 2025
Ceased Lucy Hollings — Owns 25–50% of shares
13 February 2025
Ceased Andrew Peter Hollings — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aph5g Limited This company Owns 75–100% of shares
Aph 3G Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Change of details for a person with significant control |
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