Company Profile
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Large EnterpriseAegon Asset Management Uk Holdings Limited
sc366069•Private Limited With Share Capital
3 Lochside Crescent, Edinburgh, EH129SA
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Incorporated
24/09/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aegon Asset Management Uk Holdings Limited (sc366069) is a private limited with share capital incorporated on 24/09/2009 (17 years old) and registered in edinburgh, EH129SA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/09/2009
EH129SA
Financial Overview
Total Assets
£57.58M
Liabilities
£2.0K
Net Assets
£57.58M
Est. Turnover
£55.0K
AI Estimated
Unreported
Cash
£83.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:19-03-2026
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 Updates
Category:Confirmation Statement
Date:12-06-2025
Resolution
Category:Resolution
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
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
Resolution
Category:Resolution
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
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
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Resolution
Category:Resolution
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Resolution
Category:Resolution
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
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
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
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:12-10-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Auditors Resignation Company
Category:Auditors
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
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:11-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Resolution
Category:Resolution
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009
Legacy
Category:Accounts
Date:02-10-2009
Incorporation Company
Category:Incorporation
Date:24-09-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/12/2025
Trading Addresses
Kames House, 1-3 Lochside Crescent, Edinburgh, EH129SARegistered
Related Companies
5
Contact
3 Lochside Crescent, Edinburgh, EH129SA