AIPHELION LIMITED

Active London
A

AIPHELION LIMITED

Founded 24 Apr 2025 Active London, United Kingdom website.com

Previous Company Names

AIPHILION LIMITED 24 Apr 2025 — 3 Jun 2025
Accounts Due 24 Jan 2027 7 months remaining
Confirmation Submitted 13 May 2026 Next due 7 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for AIPHELION LIMITED (16406156), an active company based in London, United Kingdom. Incorporated 24 Apr 2025. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2026
Due by 24 January 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,899 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 20267,899£8k£1

Officers

Officers

2 active 1 resigned
Status
Byrne, John RogerDirectorBritishUnited Kingdom6728 Jul 2025Active
Furniss, VictoriaDirectorBritishUnited Kingdom5024 Apr 2025Active

Shareholders

Shareholders (4)

Victoria Furniss
45.0%
3,555
Bret Boivin
38.0%
3,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Victoria Furniss

British

Active
Notified 24 Apr 2025
Residence United Kingdom
DOB September 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Victoria Furniss

British

Active
Notified 24 Apr 2025
Residence United Kingdom
DOB September 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026CapitalAllotment of shares (GBP 8,316) on 2 Jun 2026
13 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
20 Apr 2026CapitalAllotment of shares (GBP 7,900) on 20 Apr 2026
14 Apr 2026CapitalCapital Alter Shares Consolidation
24 Mar 2026Change Of NameCertificate Change Of Name Company
2 Jun 2026 Capital

Allotment of shares (GBP 8,316) on 2 Jun 2026

13 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

20 Apr 2026 Capital

Allotment of shares (GBP 7,900) on 20 Apr 2026

14 Apr 2026 Capital

Capital Alter Shares Consolidation

24 Mar 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Allotment of shares (GBP 8,316) on 2 Jun 2026

6 days ago on 2 Jun 2026

Confirmation statement made on 23 Apr 2026 with updates

3 weeks ago on 13 May 2026

Allotment of shares (GBP 7,900) on 20 Apr 2026

1 months ago on 20 Apr 2026

Capital Alter Shares Consolidation

1 months ago on 14 Apr 2026

Certificate Change Of Name Company

2 months ago on 24 Mar 2026