Aegean Bidco Limited

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Aegean Bidco Limited

14361992•Private Limited With Share Capital

Space House, 16Th Floor, Space House, Kemble, London, WC2B4AN
Incorporated

16/09/2022

Company Age

4 years

Directors

3

Employees

133

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 (4 years old) and registered in london, WC2B4AN. 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
WC2B4AN
133 employees

Financial Overview

Total Assets

£84.40M

Liabilities

£66.77M

Net Assets

£17.63M

Turnover

£20.91M

Cash

£1.99M

Key Metrics

133

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

31
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2026
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 Date31/10/2027
Filing Date19/06/2026
Latest Accounts31/01/2026

Trading Addresses

Space House, 16Th Floor, Space House, Kemble, London, Wc2B 4An, WC2B4ANRegistered

Contact

Space House, 16Th Floor, Space House, Kemble, London, WC2B4AN