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Aea Investors Management (UK) Ltd

Aea Investors Management (UK) Ltd is an active company incorporated on 28 April 1999 with the registered office located in London, Greater London. Aea Investors Management (UK) Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03760365
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2025 (3 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
78 Brook Street
London
W1K 5EF
Same address for the past 25 years
Telephone
02076597800
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Barbara Burns
Secretary • Director • American • Lives in United States • Born in Jan 1975
Steven Decillis Ii
Director • American • Lives in United States • Born in Nov 1973
Aea Investors LP
PSC
Aea Management LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Increased by £95.64K (+7%)
Turnover
£7.17M
Increased by £661.04K (+10%)
Employees
12
Increased by 1 (+9%)
Total Assets
£10.51M
Increased by £815.86K (+8%)
Total Liabilities
-£1.09M
Increased by £336.91K (+45%)
Net Assets
£9.43M
Increased by £478.95K (+5%)
Debt Ratio (%)
10%
Increased by 2.6% (+34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Nov 2025
Group Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Aea Management Llc (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Aea Investors Lp (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Group Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 May 2023
Group Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Change of details for Aea Investors Lp as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Aea Management Llc as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 1 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Sep 2022
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Repayment History
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