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Aterian Plc

Aterian Plc is an active company incorporated on 18 January 2011 with the registered office located in London, Greater London. Aterian Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07496976
Public limited company
Age
14 years
Incorporated 18 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
England
Address changed on 20 May 2025 (3 months ago)
Previous address was The Courtyard 17 West Street Farnham Surrey GU9 7DR England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Malta • Born in May 1966
Director • Swedish • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Aug 1967
Director • British,australian • Lives in England • Born in Jan 1988
Director • South African • Lives in South Africa • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Aterian Resources Limited
Charles Grant Bray and Mr Simon John Rollason are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64K
Decreased by £9K (-12%)
Turnover
£42K
Increased by £42K (%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£3.7M
Decreased by £510K (-12%)
Total Liabilities
-£1.39M
Increased by £594K (+75%)
Net Assets
£2.31M
Decreased by £1.1M (-32%)
Debt Ratio (%)
37%
Increased by 18.64% (+99%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Inspection Address Changed
3 Months Ago on 20 May 2025
Auditor Resigned
3 Months Ago on 16 May 2025
Mr Charles Grant Bray Details Changed
3 Months Ago on 14 May 2025
Mr Devon Jacques Marais Details Changed
3 Months Ago on 14 May 2025
Shares Consolidated
1 Year 1 Month Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Get Credit Report
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Documents
Resolutions
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
Submitted on 20 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 20 May 2025
Director's details changed for Mr Charles Grant Bray on 14 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Devon Jacques Marais on 14 May 2025
Submitted on 16 May 2025
Auditor's resignation
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 10 Oct 2024
Repayment History
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