AETHER ASSET MANAGEMENT SERVICES LIMITED

Accounts Submitted 16 Jul 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £1.20M £2.38M 2024 year on year

Total assets £6.38M £246.71K 2024 year on year

Total Liabilities £5.18M £2.63M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Brewer's Green London SW1H 0RH England

Office (1 Brewer’s Green, London, SW1H 0RH)

contact@aether-am.com

Website

aether-am.com

Credit Report

Discover AETHER ASSET MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.70M

Decreased by £2.48M (-48%)

Net Assets

£1.20M

Decreased by £2.38M (-66%)

Total Liabilities

£5.18M

Increased by £2.63M (+103%)

Turnover

£13.65M

Increased by £8.67M (+174%)

Employees

Increased by 16 (+229%)

Debt Ratio

81%

Increased by 39 (+93%)

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

4 active 3 resigned

Show resigned officers

						Status
Balasundarampillai Janagan	Director	British	United Kingdom	55	20 Dec 2024	Active
Benjamin Patrick Hughes	Director	British	United Kingdom	44	27 Jul 2022	Active
Maria Urtseva	Secretary	Unknown	Unknown	—	2 Nov 2021	Active
Oliver Andrew Whiddett	Director	British	United Kingdom	49	20 Dec 2024	Active

Shareholders

Shareholders (1)


Alpha Partners Leasing Limited	100.0%	100	Ordinary	2 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alpha Partners Leasing Limited

United Kingdom

Active

Notified 2 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ALPHA PARTNERS LEASING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GATX INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GATX CORPORATION united states of america

ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE HOLDINGS PLC united kingdom

AETHER ASSET MANAGEMENT SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with no updates	View(3 pages)
16 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
23 Dec 2024	Officers	Appointment of Mr Oliver Andrew Whiddett as director on 2024-12-20	View(2 pages)
20 Dec 2024	Officers	Appointment of Mr Balasundarampillai Janagan as director on 2024-12-20	View(2 pages)
20 Dec 2024	Officers	Termination of Edward Peter Charles Prince as director on 2024-12-20	View(1 page)