Aegean Bidco Limited

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Aegean Bidco Limited

14361992Private Limited With Share Capital

2Nd Floor 9-13 Grape Street, London, WC2H8ED
Incorporated

16/09/2022

Company Age

3 years

Directors

3

Employees

107

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Aegean Bidco Limited (14361992) is a private limited with share capital incorporated on 16/09/2022 (3 years old) and registered in london, WC2H8ED. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/09/2022
WC2H8ED
107 employees

Financial Overview

Total Assets

£80.89M

Liabilities

£62.81M

Net Assets

£18.08M

Turnover

£23.77M

Cash

£1.97M

Key Metrics

107

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

29
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2022
Incorporation Company
Category:Incorporation
Date:16-09-2022

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date16/12/2025
Latest Accounts31/01/2025

Trading Addresses

2Nd Floor 9-13 Grape Street, London, WC2H8EDRegistered
7Th Floor, 222-236 Gray'S Inn Road Gray'S Inn, London, WC1X8HB

Contact

2Nd Floor 9-13 Grape Street, London, WC2H8ED