Aegean Bidco Limited

Active14361992 Private limited company
Incorporated
16 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Space House
16th Floor
Space House
Kemble Street
London
WC2B 4AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
American
Born August 1974 (52)
Director · Appointed 17 July 2024
British
Born December 1964 (61)
Officer history (5 former)
12 February 2026
Resigned Piercy, Matthew Roy as Director
11 February 2026
Appointed Yao, Arthur Jin as Director
8 September 2024
Appointed Piercy, Matthew Roy as Director
17 July 2024
Appointed Federman, Sara as Director
8 July 2024
Resigned Monti, Sam, Director as Director
1 January 2024
Resigned Paransky, Jonah Michael as Director
27 November 2023
Appointed Monti, Sam, Director as Director
23 June 2023
Resigned Banerjee, Sujit as Director
23 June 2023
Resigned Doane, Andrew Mark Richard as Director
13 June 2023
Appointed Paransky, Jonah Michael as Director
16 September 2022
Appointed Banerjee, Sujit as Director
16 September 2022
Appointed Doane, Andrew Mark Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aegean Bidco Limited This company
Attraqt Group Limited Owns 75–100% of shares
Attraqt Limited Owns 75–100% of shares

Financials

Net Assets
£16,964,000
Profit
(£5,393,000)
Employees
126
Return on Equity
-32%
Balance sheet detail
2024
Net Assets£16,964,000
Shareholder Funds£16,964,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed

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