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Companies House/London/Company profile

AETHENOS LIMITED

Active
13852687·incorporated 2022-01-17

AETHENOS LIMITED is an active UK private limited company, incorporated on 17 January 2022 at Companies House (number 13852687; OpenRegistry canonical ID GB-13852687-aethenos-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-17
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

AETHENOS LIMITED has 1 person with significant control on file:

  • Mr Janaka Weerabaddana Dissanayake born 1974 resident in United Kingdom, Sri Lankan national. Notified 2022-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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