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Aeg Presents Ltd

Aeg Presents Ltd is an active company incorporated on 13 May 2005 with the registered office located in London, Greater London. Aeg Presents Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05452230
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6th Floor 240 Blackfriars Road
London
SE1 8NW
England
Same address for the past 4 years
Telephone
02077577500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Oct 1965
Director • Ceo • British • Lives in England • Born in Aug 1972
Director • President And Ceo • American • Lives in England • Born in Jul 1980
Director • Chief Operating Officer • Australian • Lives in England • Born in Oct 1969
Director • Chief Operating Officer/Chief Finance OF • American • Lives in United States • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ansco Music Club Ltd
Luke Peter Flynn, , and 1 more are mutual people.
Active
Hammersmith Apollo Limited
Luke Peter Flynn, Andrew Mark Spencer, and 1 more are mutual people.
Active
Stage C Limited
Luke Peter Flynn, Andrew Mark Spencer, and 1 more are mutual people.
Active
Marshall ARTS Limited
Luke Peter Flynn and Jay Marciano are mutual people.
Active
Loud Sound Events Limited
James Edward King is a mutual person.
Active
LS Events Ltd
James Edward King is a mutual person.
Active
CLS Concerts Limited
James Edward King is a mutual person.
Active
Eden Sessions Limited
Luke Peter Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.33M
Decreased by £96.42M (-69%)
Turnover
£340.05M
Increased by £161.66M (+91%)
Employees
190
Increased by 59 (+45%)
Total Assets
£162.17M
Decreased by £63.86M (-28%)
Total Liabilities
-£159.97M
Decreased by £83.63M (-34%)
Net Assets
£2.21M
Increased by £19.77M (-113%)
Debt Ratio (%)
99%
Decreased by 9.13% (-8%)
Latest Activity
Andrew Mark Spencer Appointed
1 Month Ago on 31 Oct 2025
Mr Adam Wilkes Appointed
1 Month Ago on 31 Oct 2025
Stephen Mark Homer Resigned
1 Month Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 14 May 2025
Alexander James Hill Resigned
8 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Mr Jay Marciano Details Changed
1 Year 9 Months Ago on 20 Feb 2024
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Documents
Appointment of Mr Adam Wilkes as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Andrew Mark Spencer as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Stephen Mark Homer as a director on 20 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Alexander James Hill as a director on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Director's details changed for Mr Jay Marciano on 20 February 2024
Submitted on 28 Feb 2024
Repayment History
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