APHRODITE GROUP SERVICES LTD

Active Durham

Non-trading company

0 employees website.com
Non-trading company
A

APHRODITE GROUP SERVICES LTD

Non-trading company

Founded 17 Dec 2024 Active Durham, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 14 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Sept 2025 Next due 18 Sept 2026 3 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Durham Workspace Abbey Road Durham County Durham DH1 5JZ United Kingdom

Full company profile for APHRODITE GROUP SERVICES LTD (16139715), an active company based in Durham, United Kingdom. Incorporated 17 Dec 2024. Non-trading company. 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

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Faiz, AamirDirectorBritishEngland5227 Aug 2025Active
Melian Dialogue LtdCorporate-directorUnited KingdomUnknown14 Jul 2025Active

Shareholders

Shareholders (1)

Aamir Faiz
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Melian Dialogue Ltd

United Kingdom

Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Aamir Faiz

British

Active
Notified 27 Aug 2025
Residence England
DOB June 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Jim Ntufam Ojang Coke

Ceased 1 Jan 2025

Ceased

Group Structure

Group Structure

MELIAN DIALOGUE LTD united kingdom
APHRODITE GROUP SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with updates
27 Aug 2025OfficersTermination of Melian Dialogue Ltd as director on 27 Aug 2025
27 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Aug 2025Persons With Significant ControlCessation of Melian Dialogue Ltd as a person with significant control on 27 Aug 2025
27 Aug 2025OfficersAppointment of Mr Aamir Faiz as director on 27 Aug 2025
4 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with updates

27 Aug 2025 Officers

Termination of Melian Dialogue Ltd as director on 27 Aug 2025

27 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Aug 2025 Persons With Significant Control

Cessation of Melian Dialogue Ltd as a person with significant control on 27 Aug 2025

27 Aug 2025 Officers

Appointment of Mr Aamir Faiz as director on 27 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Sept 2025 with updates

8 months ago on 4 Sept 2025

Termination of Melian Dialogue Ltd as director on 27 Aug 2025

9 months ago on 27 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 27 Aug 2025

Cessation of Melian Dialogue Ltd as a person with significant control on 27 Aug 2025

9 months ago on 27 Aug 2025

Appointment of Mr Aamir Faiz as director on 27 Aug 2025

9 months ago on 27 Aug 2025