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Companies House/Derby/Company profile

AIPHION LTD

Active
10521548·incorporated 2016-12-12

AIPHION LTD is an active UK private limited company, incorporated on 12 December 2016 at Companies House (number 10521548; OpenRegistry canonical ID GB-10521548-aiphion-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 84,710 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-12
Registered Address
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2018-01-09.

Persons with significant control

AIPHION LTD has 2 persons with significant control on file:

  • Mr Kurukulasuriya Joseph Romello Fernando born 1985 resident in United Kingdom, British national. Notified 2016-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ume Fernando born 1982 resident in England, British national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Ume Fernando born 1982 resident in England, British national. Notified 2017-05-26. Ceased 2020-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10521548.

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