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Companies House/London/Company profile

AETREUM HOLDING LIMITED

Active
13143991·incorporated 2021-01-19

AETREUM HOLDING LIMITED is an active UK private limited company, incorporated on 19 January 2021 at Companies House (number 13143991; OpenRegistry canonical ID GB-13143991-aetreum-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-19
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

AETREUM HOLDING LIMITED has 4 persons with significant control on file:

  • Mr William Patrick Harford born 1976 resident in England, British national. Notified 2021-01-19.
    • Has significant influence or control
  • Mr Adam James Saul born 1984 resident in England, British national. Notified 2023-04-24.
    • Has significant influence or control
  • W P Harford Limited (United Kingdom reg. 12571537). Notified 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Winter Close Capital Limited (United Kingdom reg. 11731869). Notified 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Adam Saul born 1984 resident in England, British national. Notified 2021-01-19. Ceased 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AETREUM HOLDING LIMITED has previously traded as:

  • FOSS BNK HOLDING LIMITED (until 2022-02-21)

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