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Aegean Heritage Ltd

Aegean Heritage Ltd is an active company incorporated on 9 June 1993 with the registered office located in London, Greater London. Aegean Heritage Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02825365
Private limited company
Age
32 years
Incorporated 9 June 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 305 Regents Park Road Finchley London N3 1DP England
Telephone
02476614600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1999
Director • British • Lives in England • Born in Dec 1995
Director • Salesman • Greek • Lives in England • Born in Apr 1964
Aegean Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegean Heritage Foods Limited
Mrs Anna Frances Constantine, Mr Pierce Ralph Connie Constantine, and 1 more are mutual people.
Active
OTL Constantine Investments Limited
Mr Oliver Ilias Leon Constantine and Mr Leonardo George Constantine are mutual people.
Active
Litchfield Investments Holdings Limited
Mrs Anna Frances Constantine is a mutual person.
Active
Aegean Holdings Ltd
Mr Leonardo George Constantine is a mutual person.
Active
Bowland Estate Limited
Mrs Anna Frances Constantine is a mutual person.
Active
Aegean Properties Limited
Mrs Anna Frances Constantine, Mr Pierce Ralph Connie Constantine, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£781.06K
Increased by £393.88K (+102%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£2.88M
Decreased by £68.19K (-2%)
Total Liabilities
-£385.89K
Decreased by £565.11K (-59%)
Net Assets
£2.49M
Increased by £496.93K (+25%)
Debt Ratio (%)
13%
Decreased by 18.87% (-58%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Leonardo George Constantine Appointed
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Pierce Ralph Constantine (PSC) Resigned
3 Years Ago on 17 Oct 2022
Aegean Holdings Ltd (PSC) Appointed
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Leonardo George Constantine as a director on 27 February 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 22 Jun 2023
Cessation of Pierce Ralph Constantine as a person with significant control on 17 October 2022
Submitted on 12 May 2023
Notification of Aegean Holdings Ltd as a person with significant control on 17 October 2022
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 22 Jun 2022
Repayment History
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