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Companies House/London/Company profile

AETERNA ANALOGUE LTD

Active
17262903·incorporated 2026-06-05

AETERNA ANALOGUE LTD is an active UK private limited company, incorporated on 5 June 2026 at Companies House (number 17262903; OpenRegistry canonical ID GB-17262903-aeterna-analogue-ltd). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,591 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-06-05
Registered Address
65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Accounts

Next accounts due 2028-03-05. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-06-18.

Persons with significant control

AETERNA ANALOGUE LTD has 2 persons with significant control on file:

  • Izchak Flatto born 1971 resident in Israel, Swiss national. Notified 2026-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Oded Caspi born 1971 resident in Israel, Israeli national. Notified 2026-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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