AETERNUM RETAIL LTD
Company details
- Registered name
- AETERNUM RETAIL LTD
- Company number
- 13071572
- Registered office
- 12A THE SQUARE, WICKHAM, HAMPSHIRE, PO17 5JQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 22 Dec 2026
- Confirmation statement — last
- 08 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.
- 96 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2020 | Person with significant control added | — | Mr James Booth |
| 09/12/2020 | Director appointed | — | BOOTH, James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -61 | -57 |
| Net assets | -61 | -57 |
| Employees (avg) | 1 | 1 |
Documents for AETERNUM RETAIL LTD
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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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AETERNUM RETAIL LTD (13071572)
AETERNUM RETAIL LTD is a private limited company incorporated on 9 December 2020 and registered in the United Kingdom under company number 13071572. Its registered office is at 12A THE SQUARE, WICKHAM, HAMPSHIRE, PO17 5JQ, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 June 2025. 1 active officer is on record , and the person with significant control is Mr James Booth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Retail sale via mail order houses or via Internet across UK registers
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