Aethel Mining Portugal Limited

Active08194646 Private limited company
Incorporated
29 August 2012 (14 years)
Previously known as
PC Power Consulting Limited (until 9 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ricardo Dos Santos Silva
Accounts type
Micro entity
Region
Greater London
Address
106 Brompton Road
London
SW3 1JJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2026
Last conf. stmt
29 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2020
Silva, Ricardo Dos Santos
Director · Appointed 5 February 2020
Portuguese
Born August 1978 (48)
Officer history (6 former)
24 March 2025
Resigned Schubert, Aba Rosa as Director
5 February 2020
Resigned Cornhill Services Limited as Corporate Secretary
5 February 2020
Appointed Schubert, Aba Rosa as Director
5 February 2020
Appointed Silva, Ricardo Dos Santos as Director
5 February 2020
Appointed Elemental Company Secretary Limited as Corporate Secretary
5 February 2020
Resigned Da Silva Frazão, António Eduardo as Director
5 February 2020
Resigned Mc-Metalla Capital Ltd. as Corporate Director
29 August 2012
Appointed Cable, Alan Ronald Oliver as Director
29 August 2012
Resigned Cable, Alan Ronald Oliver as Director
29 August 2012
Appointed Da Silva Frazao, Antonio Eduardo as Director
29 August 2012
Resigned Da Silva Frazao, Antonio Eduardo as Director
29 August 2012
Appointed Cornhill Services Limited as Corporate Secretary
29 August 2012
Appointed Da Silva Frazão, António Eduardo as Director
29 August 2012
Appointed Mc-Metalla Capital Ltd. as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11875859
Former controllers (1)
19 May 2021
Ceased Antonio Eduardo Da Silva Frazao — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£1,013,695)
Debt Ratio
1182%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2024 (£680) (£1,013,695)
Balance sheet detail
2024202220212019
Fixed Assets£92,670£93,619£4,613,263
Current Assets£1,033£254,016
Debtors£250,100£1,000
Cash£3,916
Creditors (< 1 year)£1,107,398£1,098,454£228,042£1,680
Creditors (> 1 year)£4,613,263
Net Current Assets(£1,106,365)£25,974(£680)
Net Assets(£1,013,695)(£680)
Shareholder Funds(£1,013,695)£119,593(£680)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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