ATERIAN PLC

Key Data

Status

Active

Company No.

07496976

Incorporation date

18/01/2011

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

09/03/2026

Statement of capital following an allotment of shares on 2026-03-05

View PDF (3 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (3 pages)

19/02/2026

Auditor's resignation

View PDF (1 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (3 pages)

24/06/2025

Resolutions

View PDF (3 pages)

02/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (122 pages)

20/05/2025

Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

19/05/2025

Director's details changed for Mr Charles Grant Bray on 2025-05-14

View PDF (2 pages)

16/05/2025

Auditor's resignation

View PDF (1 pages)

16/05/2025

Director's details changed for Mr Devon Jacques Marais on 2025-05-14

View PDF (2 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-05

View PDF (3 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (4 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (4 pages)

01/08/2024

Consolidation of shares on 2024-06-10

View PDF (4 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (4 pages)

18/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (105 pages)

19/06/2024

Change of share class name or designation

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

15/06/2024

Resolutions

View PDF (3 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (3 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (3 pages)

06/07/2023

Resolutions

View PDF (2 pages)

06/07/2023

Memorandum and Articles of Association

View PDF (80 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

11/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (91 pages)

25/03/2023

Termination of appointment of Simon James Retter as a director on 2023-03-17

View PDF (1 pages)

07/11/2022

Resolutions

View PDF (3 pages)

04/11/2022

Appointment of Mr Kasra Seyed Pezeshki as a director on 2022-10-24

View PDF (2 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (78 pages)

03/11/2022

Registration of charge 074969760001, created on 2022-10-19

View PDF (21 pages)

02/11/2022

Change of name notice

View PDF (1 pages)

02/11/2022

Certificate of change of name

View PDF (4 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

01/11/2022

Appointment of Mr Alister Charles Masterton-Hume as a director on 2022-10-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	15/07/2021 - Present	275
Bray, Charles Grant	Director	18/12/2018 - Present	8
Staten, Michael Paul	Director	18/12/2018 - 01/02/2021	4
Moloney, Shane Gerard	Director	18/01/2011 - 01/12/2014	37
Retter, Simon James	Director	05/06/2015 - 17/03/2023	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ATERIAN PLC

ATERIAN PLC is an(a) Active company incorporated on 18/01/2011 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATERIAN PLC?

ATERIAN PLC is currently Active. It was registered on 18/01/2011 .

Where is ATERIAN PLC located?

ATERIAN PLC is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does ATERIAN PLC do?

ATERIAN PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATERIAN PLC?

The latest filing was on 09/03/2026: Statement of capital following an allotment of shares on 2026-03-05.