Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Aether Lighting Limited
- Incorporated
- 30 April 2008 (18 years)
- Previously known as
- Amberia Design Ltd (until 9 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Accounts type
- Total exemption full
- Address
- 67 South StreetEpsomKT18 7PY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1973 (53)
Director · Appointed 18 May 2017
British
Born March 1959 (67)
Director · Appointed 19 July 2016
Also at Quadrant Ventures Limited, Endurance Lighting Ltd (proposed for strike-off), Steelplan Ltd · more companies
British
Born August 1967 (59)
Corporate Secretary · Appointed 29 February 2012
Also at Steelplan Ltd · more companies
Officer history (5 former)
1 October 2020
1 March 2018
18 May 2017
12 October 2016
19 July 2016
29 February 2012
29 February 2012
29 February 2012
29 February 2012
14 August 2008
14 August 2008
1 July 2008
17 June 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
30 April 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd Company
Reg. no. 7351328
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aether Lighting Limited This company Owns 75–100% of shares
Steelplan Kitchens Ltd Owns 75–100% of shares
Steelplan Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£839,703)
- Employees
- 3
- Debt Ratio
- 406%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,914 | £15,196 |
| Current Assets | £266,585 | £445,092 |
| Debtors | £131,538 | £320,498 |
| Creditors (< 1 year) | £1,114,202 | £1,204,483 |
| Net Current Assets | (£847,617) | (£759,391) |
| Net Assets | (£839,703) | (£744,195) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 16 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 2 May 2024 | Confirmation statement with no updates | 30 April 2024 |
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