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Aeterna Power Limited

Aeterna Power Limited is an active company incorporated on 6 August 2024 with the registered office located in London, Greater London. Aeterna Power Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15881189
Private limited company
Age
1 year 2 months
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 6 May 2026 (7 months remaining)
Address
9 Appold Street Appold Street
Mindspace
London
EC2A 2AP
England
Address changed on 5 Jun 2025 (4 months ago)
Previous address was Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1995 • Recruitment Director
Director • Investor Director • British • Lives in England • Born in May 1989
Peak Edge Ventures Ltd
PSC
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Mutual Companies
Sourcechange Limited
Samuel James Totham is a mutual person.
Active
Financials
Aeterna Power Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Andre Parker (PSC) Details Changed
11 Days Ago on 25 Sep 2025
Peak Edge Ventures Ltd (PSC) Appointed
11 Days Ago on 25 Sep 2025
Mr Samuel James Totham Appointed
11 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
New Charge Registered
5 Months Ago on 7 May 2025
New Charge Registered
8 Months Ago on 17 Jan 2025
Incorporated
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Change of share class name or designation
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Notification of Peak Edge Ventures Ltd as a person with significant control on 25 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Andre Parker as a person with significant control on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Samuel James Totham as a director on 25 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 21 Aug 2025
Sub-division of shares on 1 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU United Kingdom to 9 Appold Street Appold Street Mindspace London EC2A 2AP on 5 June 2025
Submitted on 5 Jun 2025
Registration of charge 158811890002, created on 7 May 2025
Submitted on 9 May 2025
Repayment History
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