Ltd Facts The UK company register, as filed

Register entry · No. 02744235

APHEX SYSTEMS LIMITED

Active Private Limited Company Incorporated 2 Sep 1992

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £188,287.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Sep 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    APHEX SYSTEMS LTD CHARNWOOD BUILDING, HOLLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 3AQ

    As filed with Companies House.

  2. Nature of business

    • 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Oct 2027
    Last made up to
    2 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. APHEX SYSTEMS LIMITED current
    2. S H M COMMUNICATIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £188,287 7
31 Aug 2024 not published not published — £182,675 5
31 Aug 2023 not published not published £576 £70,898 6
31 Aug 2022 not published not published £855 £-70,873 5
31 Aug 2021 (15 months) not published not published £42 £-70,026 6
31 May 2020 not published not published £72,256 £154,645 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Hugh Clare May Director Director 3 Jul 2020 — December 1976 British · England
Michael Benjamin Kirkland Director Director 3 Jul 2020 — September 1976 British · United Kingdom
Ian David Lester Kirkland Director Director 3 Jul 2020 — September 1973 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mountain Iot Limited company · 10875210 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jul 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APHEX SYSTEMS LIMITED still trading?

The register shows APHEX SYSTEMS LIMITED as active.

What does APHEX SYSTEMS LIMITED do?

It files the industry code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).

When was APHEX SYSTEMS LIMITED set up?

It was incorporated on 2 September 1992.

When are APHEX SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is APHEX SYSTEMS LIMITED's next confirmation statement due?

By 16 October 2027.

Who runs APHEX SYSTEMS LIMITED?

APHEX SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 02775568 DATAMAN PROGRAMMERS LIMITED Active Private Limited Company Inc. 21 Dec 1992 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 02761056 C-MAX LIMITED Active Private Limited Company Inc. 2 Nov 1992 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. SC140865 ICON RESEARCH LIMITED Active Private Limited Company Inc. 16 Oct 1992 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  4. 02754607 THE QC LABORATORY LIMITED Active Private Limited Company Inc. 9 Oct 1992 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  5. NI026904 POWER ACTION LIMITED Active Private Limited Company Inc. 24 Sep 1992 26120 · Manufacture of loaded electronic boards

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House