Ltd Facts The UK company register, as filed

Register entry · No. 06581027

AETHER LIGHTING LIMITED

Active Private Limited Company Incorporated 30 Apr 2008

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £818,330: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    67 SOUTH STREET, EPSOM, ENGLAND, KT18 7PY

    As filed with Companies House.

  2. Nature of business

    • 27400 Manufacture of electric lighting equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AETHER LIGHTING LIMITED current
    2. AMBERIA DESIGN LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-818,330 3
31 Dec 2024 not published not published — £-839,703 3
31 Dec 2023 not published not published — £-744,195 2
31 Dec 2022 * not published not published — £-712,319 4

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
QUADRANT VENTURES LTD Corporate secretary 29 Feb 2012 — —
Philip David Churchill Director 19 Jul 2016 — August 1967 British · England
John David William Shew Director 18 May 2017 — March 1959 British · United Kingdom
Peter Toby Kenneth Hemsley Director 1 Oct 2020 — February 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Quadrant Ventures Ltd company · 7351328 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AETHER LIGHTING LIMITED still trading?

The register shows AETHER LIGHTING LIMITED as active.

What does AETHER LIGHTING LIMITED do?

It files the industry code 27400 (Manufacture of electric lighting equipment).

When was AETHER LIGHTING LIMITED set up?

It was incorporated on 30 April 2008.

When are AETHER LIGHTING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AETHER LIGHTING LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs AETHER LIGHTING LIMITED?

AETHER LIGHTING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27400), active, set up around the same time. More in this industry →

  1. 06768072 WIRED CUSTOM LIGHTING UK LIMITED Active Private Limited Company Inc. 8 Dec 2008 27400 · Manufacture of electric lighting equipment
  2. 06765388 MANBY BOX LTD Active Private Limited Company Inc. 4 Dec 2008 27400 · Manufacture of electric lighting equipment
  3. 06757705 PHAROS MARINE AUTOMATIC POWER LIMITED Active Private Limited Company Inc. 25 Nov 2008 27400 · Manufacture of electric lighting equipment
  4. 06730230 LIGHT VISUALS LTD Active Private Limited Company Inc. 22 Oct 2008 27400 · Manufacture of electric lighting equipment
  5. 06715061 3E (UK) LTD Active Private Limited Company Inc. 3 Oct 2008 27400 · Manufacture of electric lighting equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House