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ASTON AI LIMITED

Active
10246851·incorporated 2016-06-23

ASTON AI LIMITED is an active UK private limited company, incorporated on 23 June 2016 at Companies House (number 10246851; OpenRegistry canonical ID GB-10246851-aston-ai-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-23
Registered Address
BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

ASTON AI LIMITED has 2 persons with significant control on file:

  • Ms. Annemarie Steen Olsen born 1966 resident in Luxembourg, Danish national. Notified 2024-01-01.
    • Holds 75% or more of voting rights
  • Aston Ventures Limited (United Kingdom reg. 04780953). Notified 2025-01-31.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr. Michael Jakobsen born 1965 resident in Luxembourg, Danish national. Notified 2020-12-31. Ceased 2024-01-01.
    • Owns 75% or more of shares
  • Cille International Limited (England reg. 10824376). Notified 2018-06-30. Ceased 2021-12-31.
    • Owns 75% or more of shares
  • Soeasy Innovation Limited (England reg. 08897678). Notified 2016-06-23. Ceased 2021-12-31.
    • Owns 75% or more of shares
  • Intra Capital Limited (United Kingdom reg. 14324154). Notified 2024-01-01. Ceased 2025-01-31.
    • Owns 75% or more of shares

Previous names

ASTON AI LIMITED has previously traded as:

  • PORTA PAYMENTS LIMITED (until 2024-11-05)
  • SOEASY COIN LIMITED (until 2017-02-15)
  • MAKKA INVESTMENT LTD (until 2016-07-20)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10246851.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.