Aterian Resources Limited

Active08371887 Private limited company
Incorporated
23 January 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
British
Born August 1967 (59)
Director · Appointed 24 October 2022
Also at Aterian PLC
British
Born May 1966 (60)
Officer history (6 former)
24 October 2022
Appointed Bray, Charles Grant as Director
24 October 2022
Appointed Rollason, Simon John as Director
24 October 2022
Resigned Young, Amilha Pio as Secretary
24 October 2022
Resigned Poulton, Steven James as Director
24 October 2022
Resigned Grainger, Matthew Roy as Director
24 October 2022
Resigned Netherway, David George as Director
14 June 2021
Appointed Young, Amilha Pio as Secretary
31 January 2018
Resigned Karoly, Jeffrey Laszlo as Secretary
6 March 2017
Resigned Hale Secretarial Limited as Corporate Secretary
6 March 2017
Appointed Karoly, Jeffrey Laszlo as Secretary
25 March 2013
Appointed Netherway, David George as Director
23 January 2013
Appointed Hale Secretarial Limited as Corporate Secretary
23 January 2013
Appointed Grainger, Matthew Roy as Director
23 January 2013
Appointed Poulton, Steven James as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 07496976
Former controllers (1)
24 October 2022
Ceased Altus Exploration Management Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aterian Resources Limited This company Owns 75–100% of shares
Eastinco Me Limited Owns 75–100% of shares

Financials

Current Ratio
0.6x

Trend

Shareholder Funds
(£40k) (£20k) £0 2023 2024 (£21,214) (£26,585)
Balance sheet detail
20242023
Current Assets£33,112£1
Creditors (< 1 year)£59,697£21,215
Shareholder Funds(£26,585)(£21,214)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates23 January 2026
24 September 2025Micro company accounts31 December 2024
27 January 2025Confirmation statement with no updates23 January 2025
28 September 2024Micro company accounts31 December 2023
5 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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