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Company

Aeterna Investments Limited

Aeterna Investments Limited is an active UK company (number 06484934), incorporated 2008. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

No current officers are listed at Companies House.

Previous officers 8

  1. Cara Louise Jeffrey 2023-2025 Director View profile
  2. Werner Daniel Elardus Erasmus 2015-2016 Director View profile
  3. Karen Shirlaw 2015-2023 Director View profile
  4. Andrea Koch 2010-2015 Director View profile
  5. Henry Nicholas Shaw Jackson 2008-2010 Director View profile
  6. Sarah Jane Summons 2008-2015 Director View profile
  7. Roger Graham Koch 2008-2015 Secretary View profile
  8. Martin Paul Summons 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2008

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Karen Shirlaw ceased 2023-11-09
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Aeterna Investments Limited is controlled by Karen Shirlaw
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-11-09 · source: Companies House PSC register

Ultimately controlled by Karen Shirlaw.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£136,918
Total assets
£62,659
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06484934
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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