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Aeris-UK Limited

Aeris-UK Limited is an active company incorporated on 7 October 2022 with the registered office located in London, Greater London. Aeris-UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14404427
Private limited company
Age
3 years
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
107 Hartswood Road
London
W12 9NG
England
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Feb 1983
Director • American • Lives in United States • Born in Aug 1970
Director • American • Lives in United States • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1968
Mr Ian Howard Griffiths
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Science Ltd
Ian Howard Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£127.19K
Increased by £52.46K (+70%)
Total Liabilities
-£85.89K
Increased by £31.13K (+57%)
Net Assets
£41.3K
Increased by £21.32K (+107%)
Debt Ratio (%)
68%
Decreased by 5.74% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Oct 2023
Ian Howard Griffiths (PSC) Appointed
2 Years 5 Months Ago on 15 May 2023
Aeris International Llc (PSC) Appointed
2 Years 5 Months Ago on 15 May 2023
Mr Ian Howard Griffiths Appointed
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Accounting Period Extended
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 8 Oct 2023
Notification of Aeris International Llc as a person with significant control on 15 May 2023
Submitted on 17 May 2023
Notification of Ian Howard Griffiths as a person with significant control on 15 May 2023
Submitted on 17 May 2023
Withdrawal of a person with significant control statement on 17 May 2023
Submitted on 17 May 2023
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to 107 Hartswood Road London W12 9NG on 15 May 2023
Submitted on 15 May 2023
Statement of capital following an allotment of shares on 15 May 2023
Submitted on 15 May 2023
Repayment History
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