Aeo Associates Limited

Active08966520 Private limited company
Incorporated
31 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Kingsgate
62 High Street
Redhill
RH1 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
23 October 2026
Resigned Sanghera, Jasvir Singh as Director
4 April 2025
Appointed Sanghera, Jasvir Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12327570
Former controllers (3)
4 April 2025
Ceased Philip John Ager — Owns 25–50% of shares
4 April 2025
Ceased Christopher Thomas Ellis — Owns 25–50% of shares
4 April 2025
Ceased Daniel Lockwood Oman — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aeo Associates Limited This company Owns 75–100% of shares
Control Energy Costs Holdings Limited Owns 75–100% of shares
Control Energy Costs Limited Owns 75–100% of shares
Optimised Living Limited Owns 75–100% of shares
Entel Consulting Group Limited Owns 75–100% of shares
Optimised Buildings Ltd Owns 25–50% of shares
Optimised Spaces Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,153,648
Cash
£949
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,766,628 £1,795,489 £2,075,759 £2,379,819 £2,866,571 £3,153,648
Balance sheet detail
202420232022202120202019
Fixed Assets£4,512,095£4,512,095£4,512,095
Current Assets£949£953£977£11,906£11,910
Debtors£0£11,619£11,619
Cash£949£953£977£287£291£1,078
Creditors (< 1 year)£1,359,396£1,151,848£1,134,800£863,013£728,298£585,793
Creditors (> 1 year)£0£494,629£998,453£1,585,229£728,298£2,160,752
Net Current Assets(£1,358,447)(£1,150,895)(£1,133,823)(£851,107)(£716,388)(£584,715)
Net Assets£3,153,648£2,866,571£2,379,819£2,075,759£1,795,489£1,766,628
Shareholder Funds£3,153,648£2,866,571£2,379,819£2,075,759£1,795,489£1,766,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
23 October 2026Termination of appointment of a director
30 March 2026Confirmation statement with updates24 March 2026
3 February 2026Termination of appointment of a director
Show all recent filings

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