Ltd Facts The UK company register, as filed

Register entry · No. 14801645

AETERNA CONSULTING LIMITED

Active Private Limited Company Incorporated 14 Apr 2023

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £151,756 to £54,000 in a year.

    Accounts to 30 Apr 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
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    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 14 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    YEW TREE HOUSE TAMWORTH ROAD, CORLEY, COVENTRY, ENGLAND, CV7 8BB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AETERNA CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £54,000 £4,554 3
30 Apr 2025 not published not published £151,756 £55,944 3
30 Apr 2024 (13 months) not published not published £148,522 £49,882 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Barry Gordon Robson Director 14 Apr 2023 — July 1966 British · England
Lynne Robson Director Director 1 Aug 2023 — May 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Barry Gordon Robson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 14 Apr 2023 — July 1966 British · England
Mrs Lynne Robson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Jul 2023 — May 1967 British · England

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

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Questions

Is AETERNA CONSULTING LIMITED still trading?

The register shows AETERNA CONSULTING LIMITED as active.

What does AETERNA CONSULTING LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was AETERNA CONSULTING LIMITED set up?

It was incorporated on 14 April 2023.

When are AETERNA CONSULTING LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is AETERNA CONSULTING LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs AETERNA CONSULTING LIMITED?

AETERNA CONSULTING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 15377478 ACRUM LIMITED Active Private Limited Company Inc. 31 Dec 2023 62020 · Information technology consultancy activities
  2. 15378774 ADAMKYC OPERATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 58190 · Other publishing activities
  3. 15378830 AJM PARTNERS LIMITED Active Private Limited Company Inc. 31 Dec 2023 62020 · Information technology consultancy activities
  4. 15377974 ALT ICT GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development
  5. 15378801 ANALYTIX SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 62020 · Information technology consultancy activities

The file

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