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Aeternum Partners Ltd

16685286

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Wenlock Road, London, N1 7GU
Incorporated 01/09/2025

Compliance

Next accounts due

01/06/2027

On track

Confirmation statement

Last:

Due 14/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Logan Bryn Marsh

director · Since 01/09/2025

DESIGN ENGINEER

BRITISH · ENGLAND · Age 21

Also on 1 other board

Mr Adam Michael O'Hagan

director · Since 01/09/2025

DESIGN ENGINEER

BRITISH · UNITED KINGDOM · Age 21

Logan Bryn Marsh

director · Since 01/09/2025

British · England · Age 21

Adam Michael O'Hagan

director · Since 01/09/2025

British · United Kingdom · Age 21

Persons with Significant Control

Mr Logan Bryn Marsh

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · England · Age 21

20, Wenlock Road, London, N1 7GU

Notified 01/09/2025

Mr Adam Michael O'Hagan

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 21

20, Wenlock Road, London, N1 7GU

Notified 01/09/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line120 Wenlock Road
2026-08-10

20 WENLOCK ROAD

post townLondon
2026-08-10

LONDON

officer appointedMARSH, Logan Bryn
2026-08-10
officer appointedO'HAGAN, Adam Michael
2026-08-10