Ltd Facts The UK company register, as filed

Register entry · No. 08194646

AETHEL MINING PORTUGAL LIMITED

Active Private Limited Company Incorporated 29 Aug 2012

Checks

3 warnings 6 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (34 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 12 Sep 2026 (52 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,013,695.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    106 BROMPTON ROAD, LONDON, ENGLAND, SW3 1JJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Sep 2026 · OVERDUE
    Last made up to
    29 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AETHEL MINING PORTUGAL LIMITED current
    2. PC POWER CONSULTING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £1,013,695 0
31 Dec 2023 * not published not published — £1,013,351 1
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £3,916 £119,593 1
31 Dec 2020 * not published not published £4,763 £-241,349 1
31 Dec 2019 (16 months) not published not published — £-680 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

No current officers.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aethel Mining Europe Limited company · 11875859 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Feb 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AETHEL MINING PORTUGAL LIMITED still trading?

The register shows AETHEL MINING PORTUGAL LIMITED as active.

What does AETHEL MINING PORTUGAL LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AETHEL MINING PORTUGAL LIMITED set up?

It was incorporated on 29 August 2012.

When are AETHEL MINING PORTUGAL LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is AETHEL MINING PORTUGAL LIMITED's next confirmation statement due?

It was due on 12 September 2026 and is overdue.

Who runs AETHEL MINING PORTUGAL LIMITED?

AETHEL MINING PORTUGAL LIMITED has 0 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08667909 FEDERAL-MOGUL ASIA INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Aug 2013 64209 · Activities of other holding companies n.e.c.
  2. 08668777 HIPPO MOTOR GROUP LIMITED Active Private Limited Company Inc. 29 Aug 2013 64209 · Activities of other holding companies n.e.c.
  3. 08664163 DAP ENGINEERING LIMITED Active Private Limited Company Inc. 27 Aug 2013 64209 · Activities of other holding companies n.e.c.
  4. 08664056 EDWARDIAN HOTEL FINANCE LTD Active Private Limited Company Inc. 27 Aug 2013 64209 · Activities Of Other Holding Companies N.E.C.
  5. 08664028 EDWARDIAN THEATRE ROYALE LTD Active Private Limited Company Inc. 27 Aug 2013 64209 · Activities Of Other Holding Companies N.E.C.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House