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Aegean Developments Limited

Aegean Developments Limited is an active company incorporated on 2 December 2002 with the registered office located in London, Greater London. Aegean Developments Limited was registered 22 years ago.
Status
Active
Active since 4 years ago
Company No
04605590
Private limited company
Age
22 years
Incorporated 2 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 3 28
Rochester Place
London
NW1 9DF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Oct 1987
Director • MD Of Design House • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mr Michael Demosthenous and Ms Charlotte Sophia Demosthenous are mutual people.
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Breeze Holdings Limited
Mr Michael Demosthenous is a mutual person.
Active
Breeze Property Investments Limited
Mr James Michael Demosthenous is a mutual person.
Active
Outline Clothing Ltd
Mr Michael Demosthenous is a mutual person.
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Outline London Ltd
Mr Michael Demosthenous is a mutual person.
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Yellow Pine Holdings Limited
Mr Michael Demosthenous is a mutual person.
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Yellow Pine Retail Limited
Mr Michael Demosthenous is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.71K
Increased by £52.26K (+811%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Increased by £1.31M (+87%)
Total Liabilities
-£1.09M
Increased by £355.49K (+49%)
Net Assets
£1.73M
Increased by £955.04K (+123%)
Debt Ratio (%)
39%
Decreased by 9.89% (-20%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 31 May 2024
New Charge Registered
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Registration of charge 046055900002, created on 31 May 2024
Submitted on 5 Jun 2024
Registration of charge 046055900001, created on 31 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 29 Sep 2022
Repayment History
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