Aegon Investments Limited

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Aegon Investments Limited

10654248•Private Limited With Share Capital

Level 26, The Leadenhall Building, London, EC3V4AB
Website03702426789

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Incorporated

06/03/2017

Company Age

9 years

Directors

9

Employees

—

SIC Code

66300

Risk

low risk

Company Overview

Registration, classification & business activity

Aegon Investments Limited (10654248) is a private limited with share capital incorporated on 06/03/2017 (9 years old) and registered in london, EC3V4AB. The company operates under SIC code 66300 and is classified as Small.

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 06/03/2017
EC3V4AB

Financial Overview

Total Assets

£6.17M

Liabilities

£398.0K

Net Assets

£5.78M

Turnover

£3.02M

Cash

£5.56M

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
M
michael anthony holliday-williams
director
H
helen louise heslop
director
T
theresa patricia froehlich
director
M
michael stuart davies
director
J
james ewing
director

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Auditors Resignation Company
Category:Auditors
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Auditors Resignation Company
Category:Auditors
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2017
Incorporation Company
Category:Incorporation
Date:06-03-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

Edinburgh Park, 1-3 Lochside Crescent, Edinburgh, Midlothian, EH129SE
Level 26, The Leadenhall Building, London, United Kingdom Ec3V, EC3V4ABRegistered

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Contact

03702426789
www.aegon.co.uk
Level 26, The Leadenhall Building, London, EC3V4AB