AE EUROPE LIMITED
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Cash
£31k
-39.3% vs 2024
Net assets
£3.8m
+37.2% highest in 5 filed years
Employees
2
-33.3% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £46,301 | £40,411 | £24,878 | £51,062 | £30,986 | -39.3% | |
| Total assets less current liabilities | — | — | — | £2,797,789 | £3,838,590 | +37.2% | |
| Net assets | -£1,276,918 | £616,763 | £1,705,892 | £2,797,789 | £3,838,590 | +37.2% | |
| Equity | — | £616,763 | £1,705,892 | £2,797,789 | £3,838,590 | +37.2% | |
| Average employees | 2 | 2 | 3 | 3 | 2 | -33.3% | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 20.7% | 32.1% | |
| Current ratio | — | — | — | 4.83x | 3.11x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AE EUROPE LIMITED 2004-01-13 → present
- AE UK LIMITED 2003-11-14 → 2004-01-13
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Edward | Director | 2023-01-10 | Mar 1969 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Len | Secretary | 2003-11-14 | 2008-09-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-14 | 2003-11-14 |
| BENOLT, Jonathan | Director | 2019-07-23 | 2020-06-12 |
| BOWIE, Heather Mae | Director | 2011-06-30 | 2026-01-20 |
| CASWELL, Christine | Director | 2022-01-20 | 2026-01-20 |
| CHARETTE, Lisa | Director | 2016-09-14 | 2017-05-15 |
| DOYLE, Patrick | Director | 2007-10-25 | 2015-05-29 |
| EUGLEY, Nicholas | Director | 2022-01-20 | 2026-02-26 |
| GRAND CLEMENT, Guirec | Director | 2004-05-24 | 2006-06-30 |
| GRANT, Stephen George | Director | 2011-06-30 | 2015-12-31 |
| HOOD, Robert Carlin | Director | 2004-05-24 | 2008-11-17 |
| HOUDER, Nathalie Buki | Director | 2016-09-14 | 2021-06-11 |
| KHALIDI, Imad Bakk Sami | Director | 2019-07-23 | 2023-01-10 |
| KHALIDI, Imad | Director | 2007-10-25 | 2011-07-22 |
| MCDEVITT, Niall | Director | 2019-07-23 | 2023-10-30 |
| NOVAK, Thomas Bernard | Director | 2011-06-30 | 2016-08-16 |
| OVERBAY, John P | Director | 2011-06-30 | 2015-03-03 |
| POTTER, Len | Director | 2003-11-14 | 2007-10-25 |
| ROULEAU, Kevin Richard | Director | 2011-06-30 | 2013-08-06 |
| TERRY, Simon Dominic | Director | 2007-10-25 | 2008-10-10 |
| VOGEL, Jeff | Director | 2007-10-25 | 2011-06-30 |
| WASSONG, David | Director | 2003-11-14 | 2007-10-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-14 | 2003-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ae Europe Holdings Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-20 | AA | accounts | Accounts with accounts type small | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type small | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | AA | accounts | Accounts with accounts type small | |
| 2023-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | AA | accounts | Accounts with accounts type small | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-09 | CH01 | officers | Change person director company with change date | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.