Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Aegean Holdings Ltd
- Incorporated
- 22 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Marlborough House298 Regents Park RoadFinchleyN3 2SZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2024
Also at Aegean Heritage Ltd. · more companies
British
Born March 1999 (27)
Director · Appointed 22 June 2022
Greek
Born April 1964 (62)
Director · Appointed 22 June 2022
British
Born December 1995 (30)
Constantine, Anna Frances
Director · Appointed 22 June 2022
British
Born November 1966
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 15268359
Individual · Notified 22 June 2022
Has significant influence or control
Greek
Born April 1964 (62)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aegean Holdings Ltd This company Owns 25–50% of shares
Aegean Heritage Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £683,115
- Employees
- 4
- Current Ratio
- 315.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,173,577 | |
| Debtors | £490,462 | |
| Cash | £683,115 | |
| Creditors (< 1 year) | £3,720 | |
| Net Current Assets | £1,169,857 | |
| Shareholder Funds | £1,189,857 | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Other filing | |||
| 22 June 2022 | Incorporation |
Some other companies at this address
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