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Companies House/London/Company profile

ASPRALIA LIMITED

Active
10539075·incorporated 2016-12-23

ASPRALIA LIMITED is an active UK private limited company, incorporated on 23 December 2016 at Companies House (number 10539075; OpenRegistry canonical ID GB-10539075-aspralia-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-23
Registered Address
BLOCK E 286A CHASE ROAD, 2ND FLOOR, LONDON, N14 6HF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

ASPRALIA LIMITED has 1 person with significant control on file:

  • Sg Veteris Holdings Limited (Cyprus reg. He352590). Notified 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anil Uzun born 1986 resident in United Kingdom, British national. Notified 2016-12-23. Ceased 2017-06-27.
    • Owns 25–50% of shares
  • Ahmet Cemal Dedeoglu born 1976 resident in England, British national. Notified 2018-12-10. Ceased 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ozan Ozerk born 1979 resident in Cyprus, Cypriot national. Notified 2016-12-23. Ceased 2018-12-10.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

ASPRALIA LIMITED has previously traded as:

  • SG VETERIS LIMITED (until 2025-04-29)
  • SETTLEGO LIMITED (until 2018-02-12)

Similar UK companies

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