AETHER LIGHTING LIMITED

Active Epsom

Manufacture of electric lighting equipment

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment
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AETHER LIGHTING LIMITED

Manufacture of electric lighting equipment

Founded 30 Apr 2008 Active Epsom, England 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment

Previous Company Names

AMBERIA DESIGN LTD 30 Apr 2008 — 9 Jul 2008
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 11 months remaining
Net assets £-840K £96K 2024 year on year
Total assets £274K £186K 2024 year on year
Total Liabilities £1M £90K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

67 South Street Epsom KT18 7PY England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AETHER LIGHTING LIMITED (06581027), an active supply chain, manufacturing and commerce models company based in Epsom, England. Incorporated 30 Apr 2008. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£839.70k

Decreased by £95.51k (-13%)

Total Liabilities

£1.11M

Decreased by £90.28k (-7%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

406%

Increased by 144 (+55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Churchill, Philip DavidDirectorBritishEngland5819 Jul 2016Active
Hemsley, Peter Toby KennethDirectorBritishEngland531 Oct 2020Active
Shew, John David WilliamDirectorBritishUnited Kingdom6718 May 2017Active

Shareholders

Shareholders (1)

Quadrant Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quadrant Ventures Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AETHER LIGHTING LIMITED Current Company
ENDURANCE LIGHTING LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
16 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 May 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with no updates
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

16 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 May 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Aug 2025

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 13 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Sept 2024

Confirmation statement made on 30 Apr 2024 with no updates

2 years ago on 2 May 2024