Aem International Limited

Active05020112 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
77 Whitehall Park
London
N19 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born March 1956 (70)
Director · Appointed 30 January 2005
British
Born August 1956 (70)
Officer history (2 former)
31 March 2025
Resigned Newill, Heather as Secretary
1 January 2023
Appointed Hodes, Gabriel William as Director
1 January 2023
Resigned Bimson, John Ellis as Director
30 January 2005
Appointed Newill, Heather as Director
20 January 2004
Appointed Bimson, John Ellis as Director
20 January 2004
Appointed Newill, Heather as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03721183
Former controllers (1)
31 March 2025
Ceased Heather Newill — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aem International Limited This company Owns 75–100% of shares
Blueberry Creative Consultants Ltd Owns 25–50% of shares
Searchlight 1999 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£30,688
Employees
3
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2022 2023 2024 2025 £271,764 £237,296 £298,218 £372,675 £357,467 £225,810 £30,688
Balance sheet detail
2025202420232022202220212020
Fixed Assets£0£347£463
Current Assets£59,500£237,045£393,712£419,983£343,356£245,017£301,216
Creditors (< 1 year)£20,132£11,235£36,245£45,138£8,068£29,915
Creditors (> 1 year)£47,308
Net Current Assets£39,788£225,810£357,467£419,983£298,218£236,949£271,301
Net Assets£30,688£225,810£357,467£372,675£298,218£237,296£271,764
Shareholder Funds£30,688£225,810£357,467£372,675£298,218£237,296£271,764

What Aem International say about themselves

“Experienced consultants for the arts, entertainment and creative industries. Executive job search, talent acquisition and recruitment solutions.”

— from aeminternational.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 December 2025
2 April 2026Confirmation statement with no updates17 March 2026
14 April 2025Confirmation statement with updates17 March 2025
14 April 2025Termination of appointment of a secretary
10 April 2025Cessation of a person with significant control
Show all recent filings

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