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Aethos Business Solutions Limited

Aethos Business Solutions Limited is an active company incorporated on 12 January 2016 with the registered office located in London, Greater London. Aethos Business Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09946234
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (12 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (18 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
23 Buckingham Gate
London
SW1E 6LB
United Kingdom
Same address for the past 4 years
Telephone
02038233590
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1959 • Businessman
Director • Associate Principal • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£61.42K
Decreased by £312.43K (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£884.64K
Increased by £22.34K (+3%)
Total Liabilities
-£158.1K
Increased by £15.78K (+11%)
Net Assets
£726.54K
Increased by £6.56K (+1%)
Debt Ratio (%)
18%
Increased by 1.37% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Alison Fiona Bartosch Resigned
1 Year 2 Months Ago on 30 Oct 2024
Lourielee Lorenzo Garcia Resigned
1 Year 10 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Oct 2023
Ms Alison Fiona Bartosch Appointed
2 Years 2 Months Ago on 12 Oct 2023
Lourielee Lorenzo Garcia Appointed
2 Years 2 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Termination of appointment of Alison Fiona Bartosch as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Lourielee Lorenzo Garcia as a director on 20 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Ms Alison Fiona Bartosch as a director on 12 October 2023
Submitted on 24 Oct 2023
Appointment of Lourielee Lorenzo Garcia as a director on 12 October 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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