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Company number
09408211

APHARI LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
APHARI LIMITED
Company number
09408211
Registered office
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 January 2015
Status
Active
Age
11 years
Previous names
AW & AW NEWCO LIMITED (to 28 Jan 2015)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 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

Cognetiq Limited
ownership-of-shares-25-to-50-percent
Notified 01/08/2025
Mr Andrew Cavell Woodward
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Ms Andrea Elizabeth Williams
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares Notified 01/08/2025
Mr Andrew Cavell Woodward
born 11/1967 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Ms Andrea Elizabeth Williams
born 08/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Person with significant control ceased Ms Andrea Elizabeth Williams
01/08/2025 Person with significant control added Cognetiq Limited
06/04/2016 Person with significant control added Ms Andrea Elizabeth Williams
06/04/2016 Person with significant control added Mr Andrew Cavell Woodward
28/01/2015 Registered name changed AW & AW NEWCO LIMITED APHARI LIMITED

Documents for APHARI 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/09408211
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of APHARI LIMITED?
According to the official registry, the company number of APHARI LIMITED is 09408211.
Where is APHARI LIMITED registered?
The registered office is GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM.
What is the SIC code of APHARI LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls APHARI LIMITED?
Cognetiq Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of APHARI LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About APHARI LIMITED (09408211)

APHARI LIMITED is a private limited company incorporated on 27 January 2015 and registered in the United Kingdom under company number 09408211. Its registered office is at GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Cognetiq Limited. 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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