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Aeternus Holding Ltd
16836146
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE
Incorporated 06/11/2025
Compliance
Next accounts due
06/08/2027
On track
Confirmation statement
Last:
Due 19/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Bruno Perez Alves De Oliveira
director · Since 06/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
Mrs Vanessa Borsatto
secretary · Since 15/01/2026
Vanessa Borsatto
secretary · Since 15/01/2026
Persons with Significant Control
Mr Bruno Perez Alves De Oliveira
25–50% shares
25–50% votes
British · England · Age 44
Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE
Notified 06/11/2025
Mrs Vanessa Borsatto
25–50% shares
25–50% votes
British · England · Age 45
Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE
Notified 06/11/2025
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → Office 2.05 Clockwise, Old Town Hall
2026-06-27OFFICE 2.05 CLOCKWISE, OLD TOWN HALL
post town → Bromley
2026-06-27BROMLEY