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Companies House/Basildon/Company profile

APH 3G LIMITED

Active
05890275·incorporated 2006-07-28

APH 3G LIMITED is an active UK private limited company, incorporated on 28 July 2006 at Companies House (number 05890275; OpenRegistry canonical ID GB-05890275-aph-3g-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-28
Registered Address
SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
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 APH 3G LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

APH 3G LIMITED has 1 person with significant control on file:

  • Aph5g Limited (United Kingdom reg. 16123933). Notified 2025-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen Hollings born 1946 resident in England, British national. Notified 2016-07-01. Ceased 2022-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Andrew Peter Hollings born 1975 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • A P Hollings & Sons Limited (England reg. 04691049). Notified 2023-10-02. Ceased 2025-01-14.
    • Owns 75% or more of shares
  • Aph4g Limited (United Kingdom reg. 16123190). Notified 2025-01-14. Ceased 2025-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05890275.

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