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Aetreum Advisory Limited

Aetreum Advisory Limited is an active company incorporated on 27 February 2019 with the registered office located in London, Greater London. Aetreum Advisory Limited was registered 6 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
11850018
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 9 Aug 2024 (1 year 2 months ago)
Previous address was 17 Stanhope Mews South London SW7 4TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1945
Director • Finance Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Mar 1976
Mr William Patrick Harford
PSC • British • Lives in England • Born in Mar 1976
Mr Adam James Saul
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aetreum Asset Management Limited
William Patrick Harford and Adam James Saul are mutual people.
Active
Aetreum Risk Management Limited
William Patrick Harford and Adam James Saul are mutual people.
Active
Aetreum Holding Limited
William Patrick Harford and Adam James Saul are mutual people.
Active
Aetreumcap Limited
William Patrick Harford and Adam James Saul are mutual people.
Active
BHD (Louth) Ltd
William Patrick Harford and Adam James Saul are mutual people.
Active
Aetreum Louth Limited
William Patrick Harford and Adam James Saul are mutual people.
Active
BHD (Louth) Holdings Ltd
William Patrick Harford and Adam James Saul are mutual people.
Active
Rochdale Association Football Club,Limited(The)
Adam James Saul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.57K
Decreased by £14.44K (-80%)
Total Liabilities
-£83.65K
Increased by £67.75K (+426%)
Net Assets
-£80.09K
Decreased by £82.18K (-3917%)
Debt Ratio (%)
2346%
Increased by 2258.08% (+2556%)
Latest Activity
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Peter Michael Beckwith Appointed
2 Years 1 Month Ago on 4 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Peter Michael Beckwith Resigned
2 Years 5 Months Ago on 10 May 2023
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Documents
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 17 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Nov 2024
Registered office address changed from 17 Stanhope Mews South London SW7 4TF England to 124 City Road London EC1V 2NX on 9 August 2024
Submitted on 9 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Certificate of change of name
Submitted on 5 Oct 2023
Appointment of Peter Michael Beckwith as a director on 4 October 2023
Submitted on 4 Oct 2023
Registered office address changed from Unit 217 Harbour Yard Chelsea Harbour London SW10 0XD England to 17 Stanhope Mews South London SW7 4TF on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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