ASTON AI LIMITED
Company details
- Registered name
- ASTON AI LIMITED
- Company number
- 10246851
- Registered office
- BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND · 679 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2016
- Status
- Active
- Age
- 10 years
- Previous names
- PORTA PAYMENTS LIMITED (to 05 Nov 2024) · SOEASY COIN LIMITED (to 05 Nov 2024) · MAKKA INVESTMENT LTD (to 05 Nov 2024)
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: PORTA PAYMENTS LIMITED, SOEASY COIN LIMITED, MAKKA INVESTMENT LTD.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2025 | Person with significant control ceased | Intra Capital Limited | — |
| 31/01/2025 | Person with significant control added | — | Aston Ventures Limited |
| 05/11/2024 | Registered name changed | MAKKA INVESTMENT LTD | SOEASY COIN LIMITED |
| 05/11/2024 | Registered name changed | SOEASY COIN LIMITED | PORTA PAYMENTS LIMITED |
| 05/11/2024 | Registered name changed | PORTA PAYMENTS LIMITED | ASTON AI LIMITED |
| 01/01/2024 | Person with significant control ceased | Mr. Michael Jakobsen | — |
| 01/01/2024 | Person with significant control added | — | Ms. Annemarie Steen Olsen |
| 01/01/2024 | Person with significant control added | — | Intra Capital Limited |
| 31/12/2021 | Person with significant control ceased | Soeasy Innovation Limited | — |
| 31/12/2021 | Person with significant control ceased | Cille International Limited | — |
| 31/12/2020 | Person with significant control added | — | Mr. Michael Jakobsen |
| 30/06/2018 | Person with significant control added | — | Cille International Limited |
| 23/06/2016 | Person with significant control added | — | Soeasy Innovation Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for ASTON AI LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ASTON AI LIMITED (10246851)
ASTON AI LIMITED is a private limited company incorporated on 23 June 2016 and registered in the United Kingdom under company number 10246851. Its registered office is at BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aston Ventures Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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