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Aegina Technologies Limited

Aegina Technologies Limited is an active company incorporated on 8 August 2000 with the registered office located in Fareham, Hampshire. Aegina Technologies Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04049109
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Murrills House East Street
Portchester
Fareham
PO16 9XS
England
Address changed on 9 Oct 2024 (1 year 2 months ago)
Previous address was C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS
Telephone
02392477421
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Manager • British • Lives in England • Born in May 1971
Director • Production Control Manager • Latvian • Lives in England • Born in May 1982
Aegina Holdings Limited
PSC
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Mutual Companies
Aegina Holdings Limited
Michael Trevor Chalk and Ieva Kapteine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£229.5K
Decreased by £316.49K (-58%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£1.76M
Increased by £4.43K (0%)
Total Liabilities
-£630.99K
Decreased by £75.76K (-11%)
Net Assets
£1.13M
Increased by £80.19K (+8%)
Debt Ratio (%)
36%
Decreased by 4.4% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
7 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Charlie Ralph (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Jennifer Frances Copping (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Charles Lawrence Ralph Resigned
1 Year 2 Months Ago on 29 Oct 2024
Jennifer Frances Copping Resigned
1 Year 2 Months Ago on 29 Oct 2024
Jennifer Frances Copping Resigned
1 Year 2 Months Ago on 29 Oct 2024
Aegina Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Miss Ieva Kapteine Appointed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 May 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 8 Nov 2024
Cessation of Charlie Ralph as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Jennifer Frances Copping as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Michael Trevor Chalk as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Charles Lawrence Ralph as a director on 29 October 2024
Submitted on 4 Nov 2024
Notification of Aegina Holdings Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Miss Ieva Kapteine as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Jennifer Frances Copping as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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