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Company number
02427263

APH ENGINEERING SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
APH ENGINEERING SERVICES LIMITED
Company number
02427263
Registered office
RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Company type
Private Limited Company
Incorporated on
28 September 1989
Status
Active
Age
36 years
Previous names
APH (PARTS) LIMITED (to 22 Dec 2015) · A.P.H. PARTS LIMITED (to 22 Dec 2015) · A.P.H. INVESTMENT LIMITED (to 22 Dec 2015)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Jasmine Marie Allen
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mr Stephen James Allen
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Jasmine Marie Allen
born 05/1966 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 11 companies
Mr Stephen James Allen
born 03/1949 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephen James Allen
06/04/2016 Person with significant control added Mrs Jasmine Marie Allen
22/12/2015 Registered name changed A.P.H. INVESTMENT LIMITED A.P.H. PARTS LIMITED
22/12/2015 Registered name changed A.P.H. PARTS LIMITED APH (PARTS) LIMITED
22/12/2015 Registered name changed APH (PARTS) LIMITED APH ENGINEERING SERVICES LIMITED

Documents for APH ENGINEERING SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02427263
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of APH ENGINEERING SERVICES LIMITED?
According to the official registry, the company number of APH ENGINEERING SERVICES LIMITED is 02427263.
Where is APH ENGINEERING SERVICES LIMITED registered?
The registered office is RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ.
What is the SIC code of APH ENGINEERING SERVICES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls APH ENGINEERING SERVICES LIMITED?
Mrs Jasmine Marie Allen is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of APH ENGINEERING SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About APH ENGINEERING SERVICES LIMITED (02427263)

APH ENGINEERING SERVICES LIMITED is a private limited company incorporated on 28 September 1989 and registered in the United Kingdom under company number 02427263. Its registered office is at RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mrs Jasmine Marie Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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