Aether Ios Limited

Active07227809 Private limited company
Incorporated
19 April 2010 (16 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Ice Europe Parent Limited
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born April 1981 (45)
Director · Appointed 15 May 2021
American
Born December 1980 (45)
Director · Appointed 26 October 2018
American
Born June 1970 (56)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (5 former)
7 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
15 May 2021
Appointed Gardiner, Arthur Warren as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
26 October 2018
Appointed Surdykowski, Andrew James as Director
26 October 2018
Resigned Short, Johnathan Huston as Director
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
26 April 2010
Appointed Davis, Patrick Wolfe as Secretary
19 April 2010
Appointed Short, Johnathan Huston as Director
19 April 2010
Appointed Peniket, David John as Director
19 April 2010
Appointed Hill, Scott Anthony as Director

Ownership 1 active

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

Ice Europe Parent Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Aether Ios Limited This company
Creditex Brokerage Holdco Limited Owns 75–100% of shares
Creditex UK Limited Owns 75–100% of shares
Exchange Participations Limited Holds 75–100% of voting rights
Intercontinentalexchange Holdings Owns 75–100% of shares
Essdocs Emea Limited Owns 75–100% of shares
Essdocs Ventures I Limited Owns 75–100% of shares
Ice Warrants Limited Owns 75–100% of shares
Ice Processing International Limited DissolvedOwns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
28 April 2026Replacement filing for the appointment of a director
28 April 2026Confirmation statement with no updates19 April 2026
4 October 2025Full accounts31 December 2024
29 April 2025Confirmation statement with no updates19 April 2025
Show all 72 filings

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