Subphonic Limited

17048485

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 St. Giles, Oxford, OX1 3LE

Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

Officers

Mr Paul Robert Glover

director · Since 23/02/2026

BRITISH · ENGLAND · Age 46

Mr Peter Kelly

director · Since 23/02/2026

BRITISH · ENGLAND · Age 44

Mr Matthew Adam Bryars

director · Since 23/02/2026

BRITISH · ENGLAND · Age 48

Mr James Melvyn Hiscott

director · Since 23/02/2026

BRITISH · ENGLAND · Age 41

Matthew Adam Bryars

director · Since 23/02/2026

British · England · Age 48

Paul Robert Glover

director · Since 23/02/2026

British · England · Age 46

James Melvyn Hiscott

director · Since 23/02/2026

British · England · Age 41

Peter Kelly

director · Since 23/02/2026

British · England · Age 44

Persons with Significant Control

Aiphoria Limited

75–100% shares

75–100% votes

Appoint directors

30, St. Giles, Oxford, OX1 3LE

Reg: 14968896 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/02/2026

Change History

status → active

2026-05-03

Active

type → ltd

2026-05-03

Private Limited Company

address line1 → 30 St. Giles

2026-05-03

30 ST. GILES

post town → Oxford

2026-05-03

OXFORD

Filing History2 filings

Accounts date changed

change account reference date company current extended

09/07/20261 page · PDF

Incorporated

incorporation company

23/02/202612 pages · PDF