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AETHELIS PLC

Active
16245256·incorporated 2025-02-11

AETHELIS PLC is an active UK public limited company, incorporated on 11 February 2025 at Companies House (number 16245256; OpenRegistry canonical ID GB-16245256-aethelis-plc). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2025-02-11
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
SIC
62020 — Information technology consultancy 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

Next accounts due 2026-11-11. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

AETHELIS PLC has 1 person with significant control on file:

  • Dr Eugenio Edgar Contarini born 1978 resident in United Kingdom, British national. Notified 2025-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Elena Khamadianova born 1989 resident in Switzerland, Italian national. Notified 2025-02-11. Ceased 2025-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AETHELIS PLC has previously traded as:

  • SYNAPTA PLC (until 2026-06-08)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16245256.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.