Company Profile
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SmallAegean Holdings Ltd
14189530•Private Limited With Share Capital
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, N32SZ
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Incorporated
22/06/2022
Company Age
4 years
Directors
4
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aegean Holdings Ltd (14189530) is a private limited with share capital incorporated on 22/06/2022 (4 years old) and registered in finchley, N32SZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/06/2022
N32SZ
4 employees
Financial Overview
Total Assets
£1.19M
Liabilities
£3.7K
Net Assets
£1.19M
Cash
£683.1K
Key Metrics
4
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
24
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2026
Legacy
Category:Miscellaneous
Date:17-08-2026
Legacy
Category:Miscellaneous
Date:17-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Resolution
Category:Resolution
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Incorporation Company
Category:Incorporation
Date:22-06-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N32SZ
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2Sz, N32SZRegistered
Related Companies
2
Contact
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, N32SZ