AH

AETHEL HOLDINGS LTD

Active

Company number 17345748

London, England · Incorporated 17 July 2026

C/O Bmd Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

AETHEL HOLDINGS LTD is an active private limited company incorporated on 17 July 2026 under the jurisdiction of England and Wales. The company’s registered office is at C/O BMD, Fox Court, 14 Gray’s Inn Road, London, WC1X 8HN.

It is engaged in the buying and selling of own real estate, letting and operating of own or leased real estate, management of real estate on a fee or contract basis, and other activities related to property (SIC 68100, 68201, 68209, 68320).

The sole director and person with significant control is Mrs Ozge Erbek, a Turkish national resident in England, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. She has held this position since incorporation.

The company has no charges and no insolvency history. Its first accounts are due by 17 April 2028, made up to 31 July 2027. The most recent confirmation statement was filed on 23 July 2026 and the next is due by 6 August 2027. The only filings to date are the incorporation documents and the confirmation statement with updates.

Compliance

Annual accounts Up to date
Last filed
Next due
17 April 2028
20 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • OZGE ERBEK (90.0%)
  • TURKAN GENCSOY (10.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OZGE ERBEK Ordinary 90 90.00% 90 90.00%
TURKAN GENCSOY Ordinary 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Ozge Erbek
Born March 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Incorporation Company
Incorporation
17 July 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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