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Aet Bespoke London Limited

08631003

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Charterhouse Mews, London, EC1M 6BB
Incorporated 30/07/2013

Previously known as

Aet Bespoke Homes Limited · until 29/05/2025
For One Kid Management Ltd · until 05/10/2020

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Colin Leslie Ellis

director · Since 30/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 89 other boards

Colin Leslie Ellis

director · Since 30/07/2013

British · England · Age 64

Persons with Significant Control

Mr Colin Leslie Ellis

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

1 Charterhouse Mews, London, EC1M 6BB

Notified 06/04/2016

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line11 Charterhouse Mews
2026-09-14

1 CHARTERHOUSE MEWS

post townLondon
2026-09-14

LONDON

officer appointedELLIS, Colin Leslie
2026-09-14

CompanyRankvs 15351+ SIC 74990 peers
42

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial

Filing History30 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
CERTNM

certificate change of name company

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20214 pages · PDF
CERTNM

certificate change of name company

05/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20193 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20165 pages · PDF
Director details changed

change person director company with change date

04/05/20162 pages · PDF
Director details changed

change person director company with change date

04/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20143 pages · PDF
Incorporated

incorporation company

30/07/201329 pages · PDF