Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Aeres Capital Holdings Ltd
- Incorporated
- 7 September 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Fabrizio Pagani
- Owned by
- Fabrizio PaganiMelanie Victoria Ash
- Accounts type
- Micro entity
- Address
- 21 High StreetLutterworthLE17 4AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pagani, Fabrizio
Director · Appointed 7 September 2020
Italian,British
Born October 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fabrizio Pagani
Individual · Notified 7 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian,British
Born October 1966 (60)
Melanie Victoria Ash
Individual · Notified 7 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Holdings 1
Companies where Aeres Capital Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £588,399
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 7.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £577,883 | £582,352 | £60 | £60 |
| Current Assets | £12,227 | £55,796 | £674,355 | £750,909 |
| Creditors (< 1 year) | £1,711 | £28 | £37 | |
| Net Current Assets | £10,516 | £55,768 | £674,318 | £750,909 |
| Net Assets | £588,399 | £638,120 | £674,378 | £750,969 |
| Shareholder Funds | £588,399 | £638,120 | £674,378 | £750,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 27 August 2026 | Micro company accounts | 30 November 2025 | ||
| 8 September 2025 | Director's details changed | |||
| 8 September 2025 | Secretary's details changed | |||
| 8 September 2025 | Change of details for a person with significant control |
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