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Aot Energy UK Ltd

Aot Energy UK Ltd is an active company incorporated on 2 May 1985 with the registered office located in London, Greater London. Aot Energy UK Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01910692
Private limited company
Age
40 years
Incorporated 2 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (11 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
25 Old Burlington Street
5th Floor
London
W1S 3AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in Switzerland • Born in Dec 1978
Director • Group Head Of Staff • Greek • Lives in Switzerland • Born in Aug 1987
Director • Algorithmic/Systematic Trader • British • Lives in Switzerland • Born in Oct 1989
Director • Deputy Cfo • Greek • Lives in Switzerland • Born in Mar 1988
Director • Head Of Compliance • British • Lives in Wales • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Tithebarn Street Property Management Limited
John Douglas Watters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£109.78K
Decreased by £26.66K (-20%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£312.43K
Decreased by £80.78K (-21%)
Total Liabilities
-£461.77K
Decreased by £99.59K (-18%)
Net Assets
-£149.34K
Increased by £18.82K (-11%)
Debt Ratio (%)
148%
Increased by 5.03% (+4%)
Latest Activity
Ioannis Michalopoulos Resigned
1 Month Ago on 26 Sep 2025
John Douglas Watters Resigned
5 Months Ago on 27 May 2025
Sarah-Jane Davies Resigned
7 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Small Accounts Submitted
11 Months Ago on 6 Dec 2024
Ms Sarah-Jane Davies Appointed
1 Year 2 Months Ago on 6 Aug 2024
Benjamin Myers Resigned
1 Year 4 Months Ago on 29 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Andreas Daskalakis (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Termination of appointment of Ioannis Michalopoulos as a director on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of John Douglas Watters as a director on 27 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Sarah-Jane Davies as a director on 7 April 2025
Submitted on 8 Apr 2025
Change of details for Andreas Daskalakis as a person with significant control on 1 January 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Dec 2024
Appointment of Ms Sarah-Jane Davies as a director on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Benjamin Myers as a director on 29 June 2024
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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