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Aether Compliance Limited

10434373

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

7 Bell Yard, London, WC2A 2JR
Incorporated 18/10/2016

Previously known as

Ductwork Compliance Limited · until 28/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr Titus Wardle

director · Since 20/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Michael James Taylor

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Titus Wardle

director · Since 20/10/2018

British · United Kingdom · Age 42

Michael James Taylor

director · Since 01/11/2019

British · England · Age 41

Former

Gerard James Lennox

director · Resigned 02/07/2019

Persons with Significant Control

Mr Titus Wardle

50–75% shares
significant-influence-or-control-as-firm

British · United Kingdom · Age 42

Flat 1 384, Grove Green Road, London, E11 4AP

Notified 31/10/2017

Mr Michael James Taylor

ownership-of-shares-25-to-50-percent-as-firm
Significant control

British · United Kingdom · Age 41

4, Dene Villas, Ferryhill, DL17 0NR

Notified 01/11/2019

Former PSCs

Mr Gerard James Lennox

Ceased 01/11/2019

Charges1 outstanding

Charge
outstanding

ULTIMATE FINANCE LTD

Created 06/03/2020Registered 09/03/2020

Change History

officer appointedTAYLOR, Michael James
2026-09-14
officer appointedWARDLE, Titus
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line17 Bell Yard
2026-09-14

7 BELL YARD

post townLondon
2026-09-14

LONDON

CompanyRankvs 4705+ SIC 81100 peers
36

Financial strength1th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£291k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£329k

Working capital

Current Assets

£969k

Current Liabilities

£1.3M

Fixed Assets

£89k

Debtors

£860k

42avg. employees+12

Balance Sheet

Intangible assets£41k
Assets less current liabilities-£240k
Signed by Mr Titus Wardle 30 April 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75+£75k
20230.59

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20258 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20258 pages · PDF
DISS40

gazette filings brought up to date

14/12/20241 page · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202312 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20234 pages · PDF
PSC notified

notification of a person with significant control

24/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202313 pages · PDF
Accounts date changed

change account reference date company previous extended

26/07/20221 page · PDF
CERTNM

certificate change of name company

28/04/20223 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202112 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/07/20211 page · PDF
DISS40

gazette filings brought up to date

28/07/20211 page · PDF
GAZ1

gazette notice compulsory

27/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202012 pages · PDF
MR04

mortgage satisfy charge full

14/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20204 pages · PDF
PSC07

cessation of a person with significant control

21/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202037 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20198 pages · PDF
PSC changed

change to a person with significant control

15/07/20192 pages · PDF
PSC changed

change to a person with significant control

15/07/20192 pages · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

15/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20194 pages · PDF
Director appointed

appoint person director company with name date

05/03/20192 pages · PDF
SH02

capital alter shares subdivision

29/10/20186 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
PSC notified

notification of a person with significant control

31/10/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/201640 pages · PDF
Incorporated

incorporation company

18/10/201627 pages · PDF