Aegon Asset Management Limited

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Aegon Asset Management Limited

sc212159Private Limited With Share Capital

3 Lochside Crescent, Edinburgh, EH129SA
Incorporated

16/10/2000

Company Age

25 years

Directors

4

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Aegon Asset Management Limited (sc212159) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in edinburgh, EH129SA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/10/2000
EH129SA

Financial Overview

Total Assets

£1.23M

Liabilities

£729.0K

Net Assets

£501.0K

Turnover

£37.0K

Cash

£1.15M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2020
Resolution
Category:Resolution
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Auditors Resignation Company
Category:Auditors
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Capital
Date:24-08-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024

Trading Addresses

Kames House, 1-3 Lochside Crescent, Edinburgh, EH129SARegistered

Contact

07740897181
kamescapital.com
3 Lochside Crescent, Edinburgh, EH129SA