Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Aston AI Limited
- Incorporated
- 23 June 2016 (10 years)
- Previously known as
- Porta Payments Limited (until 5 November 2024)Soeasy Coin Limited (until 15 February 2017)Makka Investment Ltd (until 20 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Britannia House50311 Glenthorne RoadLondonW6 0LH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 04780953
Annemarie Steen Olsen
Individual · Notified 1 January 2024
Holds 75–100% of voting rights
Danish
Born June 1966 (60)
Former controllers (4)
31 January 2025
Ceased Intra Capital Limited — Owns 75–100% of shares
1 January 2024
Ceased Michael Jakobsen — Owns 75–100% of shares
31 December 2021
Ceased Cille International Limited — Owns 75–100% of shares
31 December 2021
Ceased Soeasy Innovation Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £120
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Notification of a person with significant control | |||
| 29 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 10 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with updates | 31 December 2024 |
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