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Aet Corporate Services Limited

14115094

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1-2 Charterhouse Mews, London, EC1M 6BB
Incorporated 18/05/2022

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Colin Leslie Ellis

director · Since 18/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 89 other boards

Mrs Deborah Ann Ellis

director · Since 18/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Hawksmoor Partners Limited

secretary · Since 25/03/2025

Also on 87 other boards

Deborah Ann Ellis

director · Since 18/05/2022

British · England · Age 65

Colin Leslie Ellis

director · Since 18/05/2022

British · England · Age 64

Hawksmoor Partners Limited

corporate secretary · Since 25/03/2025

Reg: 08432357

Also on 87 other boards

Former

Graham Philip May

secretary · Resigned 25/03/2025

Persons with Significant Control

Former PSCs

Mr Colin Leslie Ellis

Ceased 05/10/2022

Mrs Deborah Ann Ellis

Ceased 05/10/2022

PSC Statements

no individual or entity with signficant control· 05/10/2022

Change History

officer appointedHAWKSMOOR PARTNERS LIMITED
2026-09-14
officer appointedELLIS, Colin Leslie
2026-09-14
officer appointedELLIS, Deborah Ann
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line11-2 Charterhouse Mews
2026-09-14

1-2 CHARTERHOUSE MEWS

post townLondon
2026-09-14

LONDON

CompanyRankvs 15188+ SIC 96090 peers
71

Financial strength88th percentile among SIC peers · 22/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 6.11× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 pts

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

Liquidity20/20 pts

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

Longevity4/15 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 31/05/2025

Net Worth

£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100k

Working capital

Current Assets

£120k

Current Liabilities

£20k

2avg. employees

Balance Sheet

Assets less current liabilities£100k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.11+£23k
20242.79+£60k
20231.54

Derived from filed accounts. Not audited figures.

Filing History18 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
AP04

appoint corporate secretary company with name date

25/03/20252 pages · PDF
TM02

termination secretary company with name termination date

25/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20247 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20236 pages · PDF
MA

memorandum articles

15/11/20229 pages · PDF
RESOLUTIONS

resolution

15/11/20221 page · PDF
SH10

capital variation of rights attached to shares

11/11/20222 pages · PDF
PSC08

notification of a person with significant control statement

10/11/20222 pages · PDF
Shares allotted

capital allotment shares

10/11/20223 pages · PDF
PSC07

cessation of a person with significant control

10/11/20221 page · PDF
PSC07

cessation of a person with significant control

10/11/20221 page · PDF
AP03

appoint person secretary company with name date

10/11/20222 pages · PDF
Incorporated

incorporation company

18/05/202235 pages · PDF