opendata.bot
Company number
17262903

AETERNA ANALOGUE LTD

Active
✓ Active company on the official register. Next accounts due 5 March 2028.

Company details

Registered name
AETERNA ANALOGUE LTD
Company number
17262903
Registered office
65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND
Company type
Private Limited Company
Incorporated on
5 June 2026
Status
Active
Age
0 years
Nature of business (SIC)
26400 — Manufacture of consumer electronics
Accounts — next due
05 Mar 2028
Confirmation statement — next due
18 Jun 2027

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.

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

Izchak Flatto
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/06/2026
Oded Caspi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/06/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Izchak Flatto
born 12/1971 · Israel owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/06/2026
Oded Caspi
born 02/1971 · Israel owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Person with significant control added Oded Caspi
05/06/2026 Person with significant control added Izchak Flatto

Documents for AETERNA ANALOGUE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/17262903
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Read the API docs

Frequently asked questions

What is the company number of AETERNA ANALOGUE LTD?
According to the official registry, the company number of AETERNA ANALOGUE LTD is 17262903.
Where is AETERNA ANALOGUE LTD registered?
The registered office is 65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND.
What is the SIC code of AETERNA ANALOGUE LTD?
The nature of business is recorded under SIC code 26400 — Manufacture of consumer electronics.
Who controls AETERNA ANALOGUE LTD?
Izchak Flatto is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of AETERNA ANALOGUE LTD due?
The next annual accounts are due by 5 March 2028.

About AETERNA ANALOGUE LTD (17262903)

AETERNA ANALOGUE LTD is a private limited company incorporated on 5 June 2026 and registered in the United Kingdom under company number 17262903. Its registered office is at 65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND. The recorded nature of business is manufacture of consumer electronics (SIC 26400). The company is currently active . , and the person with significant control is Izchak Flatto. 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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