Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Aegean Heritage Ltd.
- Incorporated
- 9 June 1993 (33 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Oliver Ilias Leon Constantine
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Marlborough House298 Regents Park RoadFinchleyN3 2SZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2024
Also at Aegean Holdings Ltd · more companies
British
Born March 1999 (27)
Constantine, Oliver Ilias Leon
Director · Appointed 9 September 2016
British
Born December 1995 (30)
Director · Appointed 29 June 2008
British
Born November 1966
Secretary · Appointed 24 June 1993
British
Director · Appointed 24 June 1993
Greek
Born April 1964 (62)
Officer history (3 former)
27 February 2024
9 September 2016
Appointed Constantine, Oliver Ilias Leon as Director
6 July 2009
Resigned Bedding, Natalie as Secretary
29 June 2008
1 December 2007
Appointed Bedding, Natalie as Secretary
24 June 1993
24 June 1993
24 June 1993
24 June 1993
9 June 1993
9 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14189530
Former controllers (1)
17 October 2022
Ceased Pierce Ralph Constantine — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aegean Holdings Ltd Owns 25–50% of shares
Aegean Heritage Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,827,007
- Cash
- £229,324
- Employees
- 54
- Debt Ratio
- 40%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,064,434 | £630,813 | £448,439 | £116,219 | £97,845 | £173,005 |
| Current Assets | £1,955,788 | £1,464,599 | £2,430,282 | £2,830,687 | £2,186,329 | £2,042,948 |
| Debtors | £1,007,448 | £594,314 | £1,038,434 | £1,862,210 | £1,140,651 | £741,048 |
| Cash | £229,324 | £154,098 | £781,057 | £387,178 | £371,110 | £659,765 |
| Creditors (< 1 year) | £1,011,434 | £336,806 | £286,514 | £942,516 | £771,967 | £963,331 |
| Net Current Assets | £944,354 | £1,127,793 | £2,143,768 | £1,888,171 | £1,414,362 | £1,079,617 |
| Net Assets | £1,827,007 | £1,627,930 | £2,492,830 | £1,995,902 | £1,512,207 | £1,248,176 |
| Shareholder Funds | £1,827,007 | £1,627,930 | £2,492,830 | £1,995,902 | £1,512,207 | £1,248,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 18 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 14 June 2024 | Confirmation statement with no updates | 9 June 2024 |
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