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Aether Holdings Limited

Aether Holdings Limited is an active company incorporated on 16 October 2018 with the registered office located in Melton Mowbray, Leicestershire. Aether Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11626236
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 October 2025 (12 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 3 J,K,L,M Hudson Road Saxby Road Ind. Estate
Melton Mowbray
Leicester
LE13 1BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1960
Mr David Peter Firmager
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£505K
Increased by £36K (+8%)
Turnover
£36.08M
Increased by £229K (+1%)
Employees
315
Increased by 5 (+2%)
Total Assets
£21.42M
Decreased by £1.2M (-5%)
Total Liabilities
-£9.76M
Decreased by £1.39M (-12%)
Net Assets
£11.66M
Increased by £187K (+2%)
Debt Ratio (%)
46%
Decreased by 3.72% (-8%)
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Oct 2025
Group Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Nicholas Ian Monger Resigned
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Group Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Jonathan Ashley Hall Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Mr Nicholas Ian Monger Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 22 Oct 2025
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Solvency Statement dated 29/09/25
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 31 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Repayment History
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