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Aetos Consulting Limited

Aetos Consulting Limited is an active company incorporated on 17 March 2008 with the registered office located in London, Greater London. Aetos Consulting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06536107
Private limited company
Age
17 years
Incorporated 17 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX England
Telephone
01442865200
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in May 1977
PSC • Director • British • Lives in UK • Born in Aug 1970 • Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Alba Mineral Resources Plc
George Frangeskides is a mutual person.
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Berwick Capital Limited
George Frangeskides is a mutual person.
Active
Gmow (Holdings) Limited
George Frangeskides is a mutual person.
Active
Gmow (Operations) Limited
George Frangeskides is a mutual person.
Active
Berwick Capital Investments Limited
George Frangeskides is a mutual person.
Active
Greenroc Graphite Limited
George Frangeskides is a mutual person.
Active
Horse Hill Developments Ltd
George Frangeskides is a mutual person.
Active
White Eagle Resources Limited
George Frangeskides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£143.12K
Decreased by £9.45K (-6%)
Total Liabilities
-£2.15K
Decreased by £3.05K (-59%)
Net Assets
£140.97K
Decreased by £6.41K (-4%)
Debt Ratio (%)
2%
Decreased by 1.9% (-56%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Registered Address Changed
4 Years Ago on 10 Aug 2021
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 20 July 2022
Submitted on 20 Jul 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 29 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Registered office address changed from C/O the Ashridge Business Centre 121 High Street High Street Berkhamsted Hertfordshire HP4 2DJ to Kemp House 160 City Road London EC1V 2NX on 10 August 2021
Submitted on 10 Aug 2021
Repayment History
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