OpenCompanies

Aphex Software Limited

Company number
09681747
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2015
Nature of business
Other specialised construction activities n.e.c.
Business and domestic software development
Information technology consultancy activities

Registered office

Previous names

  • Aphex Consulting Limited (until 9 Sep 2022)

Officers

NameRoleAppointedResigned
LANCINI, Ian Director 17 Mar 2020
LANCINI, Jason Director 22 Sep 2017

Control

NameNature of controlNotifiedCeased
Ivl Group Pty Ltd Significant Influence Or Control 2 Apr 2024 24 Feb 2026
Ivl Group London Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,431,156 £850,838 10
30 Jun 2024 £1,861,114 £1,776,326 8
30 Jun 2023 £341,849 £314,028 7
30 Jun 2022 £117,456 £37,223 5
30 Jun 2021 £93,399 £77,543 4
30 Jun 2020 £107,020 £109,733 6
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -

Connections

Owned by

Aphex Software Limited → IVL Group London Ltd

Directors’ other companies

Data