AETHER IOS LIMITED

🌳Matureactive
07227809 · ltd · incorporated 2010-04-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (4 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-04-28
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-08-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2024-08-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-07-07
    RHODES, Christopher Jeffrey appointed
    director
  11. 2022-06-30
    WILLIAMS, Stuart Glen resigned
    director
  12. 2021-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-05-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-05-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-05-15
    GARDINER, Arthur Warren appointed
    director
  16. 2021-05-15
    HILL, Scott Anthony resigned
    director
  17. 2020-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2019-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2018-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2018-10-26
    SURDYKOWSKI, Andrew James appointed
    director
  22. 2018-10-26
    SHORT, Johnathan Huston resigned
    director
  23. 2018-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2018-08-07
    HOLT, Elizabeth Miriam appointed
    secretary
  25. 2018-06-28
    DAVIS, Patrick Wolfe resigned
    secretary
  26. 2017-10-01
    WILLIAMS, Stuart Glen appointed
    director
  27. 2017-09-30
    PENIKET, David John resigned
    director
  28. 2010-04-26
    DAVIS, Patrick Wolfe appointed
    secretary
  29. 2010-04-19
    🏢
    Company incorporated
    As AETHER IOS LIMITED
  30. 2010-04-19
    HILL, Scott Anthony appointed
    director
  31. 2010-04-19
    PENIKET, David John appointed
    director
  32. 2010-04-19
    SHORT, Johnathan Huston appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ice Europe Parent Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ice Europe Parent Limited
Corporate parent · holds 75-100% shares
ultimate parent
AETHER IOS LIMITED
This company · 07227809

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ice Europe Parent Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2010-04-19
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-03
Last: 2026-04-19

Officers (4 active · 5 resigned)

HOLT, Elizabeth Miriam
secretary · appointed 2018-08-07
View their other companies + combined net worth →
Active
GARDINER, Arthur Warren
director · ~46y · appointed 2021-05-15
View their other companies + combined net worth →
Active
RHODES, Christopher Jeffrey
director · ~45y · appointed 2022-07-07
View their other companies + combined net worth →
Active
SURDYKOWSKI, Andrew James
director · ~56y · appointed 2018-10-26
View their other companies + combined net worth →
Active
DAVIS, Patrick Wolfe
secretary · appointed 2010-04-26 · resigned 2018-06-28
Resigned
HILL, Scott Anthony
director · ~59y · appointed 2010-04-19 · resigned 2021-05-15
Resigned
PENIKET, David John
director · ~61y · appointed 2010-04-19 · resigned 2017-09-30
Resigned
SHORT, Johnathan Huston
director · ~60y · appointed 2010-04-19 · resigned 2018-10-26
Resigned
WILLIAMS, Stuart Glen
director · ~48y · appointed 2017-10-01 · resigned 2022-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (71 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-28
accounts-with-accounts-type-full
accounts · AA
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
accounts-with-accounts-type-full
accounts · AA
2024-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-full
accounts · AA
2022-09-30
termination-director-company-with-name-termination-date
officers · TM01
2022-07-12
appoint-person-director-company-with-name-date
officers · AP01
2022-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-11
accounts-with-accounts-type-full
accounts · AA
2021-09-30