Aphrodite Holdings Limited

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Aphrodite Holdings Limited

12389157•Private Limited With Share Capital

The Hyde Building, 38 Clarendon Road, Watford, WD171JW
Incorporated

07/01/2020

Company Age

6 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Aphrodite Holdings Limited (12389157) is a private limited with share capital incorporated on 07/01/2020 (6 years old) and registered in watford, WD171JW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/01/2020
WD171JW

Financial Overview

Total Assets

£1.03M

Liabilities

£625.0K

Net Assets

£400.3K

Est. Turnover

£98.0K

AI Estimated
Unreported
Cash

£161

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

52
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2026
Legacy
Category:Other
Date:29-07-2026
Legacy
Category:Other
Date:29-07-2026
Legacy
Category:Accounts
Date:08-07-2026
Legacy
Category:Other
Date:08-07-2026
Legacy
Category:Other
Date:08-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2025
Legacy
Category:Accounts
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2024
Legacy
Category:Accounts
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Legacy
Category:Accounts
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2023
Legacy
Category:Accounts
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2020
Incorporation Company
Category:Incorporation
Date:07-01-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date17/07/2026
Latest Accounts26/09/2025

Trading Addresses

4Th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HP
The Hyde Building, 38 Clarendon Road, Watford, Wd17 1Jw, WD171JWRegistered

Contact

The Hyde Building, 38 Clarendon Road, Watford, WD171JW