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APHEX SYSTEMS LIMITED

Active
02744235·incorporated 1992-09-02

APHEX SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 September 1992 at Companies House (number 02744235; OpenRegistry canonical ID GB-02744235-aphex-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-09-02
Registered Address
APHEX SYSTEMS LTD CHARNWOOD BUILDING, HOLLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AQ, ENGLAND
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APHEX SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-06-18. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APHEX SYSTEMS LIMITED has 1 person with significant control on file:

  • Mountain Lake Limited (England reg. 10875210). Notified 2020-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Yvonne Andree Cruwys born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Peter Richard Hutt born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr John James Moyce born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

APHEX SYSTEMS LIMITED has previously traded as:

  • S H M COMMUNICATIONS LIMITED (until 2025-03-20)

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02744235.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.