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Aether Asset Management Services Limited

13717946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Brewer's Green, London, SW1H 0RH
Incorporated 02/11/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

77351
77351

Officers

Maria Urtseva

secretary · Since 02/11/2021

Mr Benjamin Patrick Hughes

director · Since 27/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Balasundarampillai Janagan

director · Since 20/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mr Oliver Andrew Whiddett

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Maria Urtseva

secretary · Since 02/11/2021

Benjamin Patrick Hughes

director · Since 27/07/2022

British · United Kingdom · Age 45

Balasundarampillai Janagan

director · Since 20/12/2024

British · United Kingdom · Age 56

Oliver Andrew Whiddett

director · Since 20/12/2024

British · United Kingdom · Age 50

Former

Balasundarampillai Janagan

director · Resigned 27/07/2022

Marcus Paul Dix

director · Resigned 13/02/2023

Edward Peter Charles Prince

director · Resigned 20/12/2024

Persons with Significant Control

Alpha Partners Leasing Limited

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

1, Brewer's Green, London, SW1H 0RH

Reg: 04133746 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/11/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 Brewer's Green
2026-08-10

1 BREWER'S GREEN

post townLondon
2026-08-10

LONDON

officer appointedURTSEVA, Maria
2026-08-10
officer appointedHUGHES, Benjamin Patrick
2026-08-10
officer appointedJANAGAN, Balasundarampillai
2026-08-10
officer appointedWHIDDETT, Oliver Andrew
2026-08-10