Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Baltic Investment Holdings Limited
- Incorporated
- 8 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 17 Portland PlaceLondonW1B 1PU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2021
Also at Lime Investment Holdings Limited
British
Born February 1973 (53)
Director · Appointed 26 July 2021
British
Born September 1961 (65)
Director · Appointed 26 July 2021
Also at Lime Investment Holdings Limited, Green Cliffs Consulting Ltd (proposed for strike-off)
British
Born April 1984 (42)
Director · Appointed 8 April 2021
British
Born August 1975 (51)
Officer history (1 former)
26 July 2021
26 July 2021
26 July 2021
26 July 2021
8 April 2021
8 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13398955
Former controllers (1)
16 May 2021
Ceased Argo Real Estate Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Aon Assessment (UK) Limited Owns 75–100% of shares
Aon Global Holdings PLC Owns 75–100% of shares
Aon Finance UK 1 Limited Owns 75–100% of shares
Aon Anz Holdings Limited Owns 75–100% of shares
Aon Finance UK 2 Limited Owns 75–100% of shares
Aon Finance UK 3 Limited Owns 75–100% of shares
Aon Finance UK 4 Limited Owns 75–100% of shares
Aon Global Holdings Intermediaries Limited Owns 75–100% of shares
Aon Canz UK Holdings Limited Has significant influence or control
Aon Finance UK 5 Limited Owns 25–50% of shares
Aon Polar UK 1 Limited Owns 75–100% of shares
Aon UK Group Limited Owns 75–100% of shares
Aon Life Solutions Limited Owns 75–100% of shares
Aon Overseas Holdings Limited Owns 75–100% of shares
Aon Polar UK 2 Limited Owns 75–100% of shares
Aon Polar UK 3 Limited Owns 75–100% of shares
Aon Randolph UK Limited Owns 75–100% of shares
Sle Worldwide Limited Owns 75–100% of shares
Aon US & International Holdings Limited Owns 75–100% of shares
Beaubien UK Finance Limited Owns 75–100% of shares
Lime Investment Holdings Limited Has significant influence or control
Baltic Investment Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£3,909,519)
- Cash
- £348,329
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £43,436,611 | £22,601,140 | £14,082,993 | £18,887,419 | £19,699,071 |
| Debtors | £438,282 | £689,449 | £617,816 | £251,143 | £255,546 |
| Cash | £348,329 | £511,691 | £45,177 | £396,276 | £455,347 |
| Creditors (< 1 year) | £29,837,845 | £30,432,070 | £20,088,657 | £12,849,464 | £12,004,799 |
| Creditors (> 1 year) | £17,508,285 | £7,540,864 | £4,957,317 | £9,701,880 | £7,773,195 |
| Net Current Assets | £13,598,766 | (£7,830,930) | (£6,005,664) | £6,037,955 | £7,694,272 |
| Net Assets | (£3,909,519) | (£15,371,794) | (£10,962,981) | (£3,663,925) | (£78,923) |
| Shareholder Funds | (£3,909,519) | (£15,371,794) | (£10,962,981) | (£3,663,925) | (£78,923) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registration of a charge |
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