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Aphelion Efx Trading Limited

08284259

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O ION, LONDON, EC4R 1BE
Incorporated 07/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Robert Evans

director · Since 28/02/2018

ACCOUNTANT

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Former

Mr Colm Casey

director · Resigned 02/07/2026

Persons with Significant Control

Aphelion Consulting Ab

75–100% shares
75–100% votes

29, Drottninggaten, Stockholm, 111 51

Reg: 556691-8065 · Bolagsverket · Private Limited Company

Notified 06/04/2016

Mr Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 01/11/2022

Former PSCs

Peter Jorgne

Ceased 02/01/2018

Robert Manfred Rodermann

Ceased 02/01/2018

Ion Investment Group Limited

Ceased 01/11/2022