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Aetopia Limited

Aetopia Limited is an active company incorporated on 13 December 2004 with the registered office located in , . Aetopia Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
NI053321
Private limited company
Northern Ireland Company
Age
21 years
Incorporated 13 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (9 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Rsm The Ewart
Bedford Square
Belfast
BT2 7EP
Northern Ireland
Address changed on 23 Sep 2024 (1 year 4 months ago)
Previous address was C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG
Telephone
02890998767
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Northern Ireland • Born in Dec 1971 • Commercial Director
Director • Managing Director • British • Lives in Northern Ireland • Born in Mar 1977
Secretary • British
Frank Kerr
PSC • British • Lives in Northern Ireland • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Aetopia
Aetopia offers digital asset management solutions for organizations.
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
£1.71M
Increased by £28.12K (+2%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.92M
Increased by £119.83K (+7%)
Total Liabilities
-£361.83K
Decreased by £28.42K (-7%)
Net Assets
£1.56M
Increased by £148.25K (+11%)
Debt Ratio (%)
19%
Decreased by 2.83% (-13%)
Latest Activity
Own Shares Purchased
29 Days Ago on 5 Jan 2026
Shares Cancelled
1 Month Ago on 24 Dec 2025
Frank Kerr (PSC) Details Changed
1 Month Ago on 9 Dec 2025
Andrew Hunter (PSC) Resigned
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Stephen Mcareavey (PSC) Details Changed
5 Months Ago on 18 Aug 2025
Mr Frank Kerr (PSC) Details Changed
5 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 6 May 2025
Stephen Mcareavey Details Changed
9 Months Ago on 1 May 2025
Mr Francis Patrick Kerr Details Changed
9 Months Ago on 1 May 2025
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Documents
Purchase of own shares.
Submitted on 5 Jan 2026
Cancellation of shares. Statement of capital on 23 October 2025
Submitted on 24 Dec 2025
Cessation of Andrew Hunter as a person with significant control on 8 December 2025
Submitted on 9 Dec 2025
Change of details for Frank Kerr as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Stephen Mcareavey as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Mr Frank Kerr as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 6 May 2025
Director's details changed for Stephen Mcareavey on 1 May 2025
Submitted on 1 May 2025
Repayment History
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