Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Aterrima Holdings Limited
- Incorporated
- 2 November 1972 (54 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31A Fairholt RoadLondonN16 5EW
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 January 2003
American
Director · Appointed 9 December 1999
American
Born October 1962 (64)
Director · Appointed 9 December 1999
British
Born February 1965 (61)
Officer history (7 former)
28 October 2025
1 December 2024
22 January 2003
22 January 2003
22 January 2003
9 December 1999
9 December 1999
30 November 1998
25 February 1993
25 February 1993
1 February 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 873227
Former controllers (1)
6 June 2018
Ceased Gerson Berger Association Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Arandaville Investments Limited Owns 75–100% of shares
Aterrima Holdings Limited This company Owns 75–100% of shares
Jaxel Co.Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £344,923 | £344,923 | £344,923 | |||
| Creditors (< 1 year) | £98,750 | £98,750 | £98,750 | £98,750 | £98,750 | £98,750 |
| Net Current Assets | (£98,750) | (£98,750) | (£98,750) | (£98,750) | (£98,750) | (£98,750) |
| Shareholder Funds | £246,173 | £246,173 | £246,173 | £246,173 | £246,173 | £246,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 1 November 2026 | ||
| 10 November 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 28 October 2025 | Registered office address changed | |||
| 5 August 2025 | Accounts for a dormant company | 31 March 2025 |
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