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Aego Investments Limited

Aego Investments Limited is an active company incorporated on 26 January 2010 with the registered office located in London, City of London. Aego Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07137397
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (21 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 3 Feb 2025 (10 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Nov 1977
Mr Ales Okorn
PSC • Slovenian • Lives in Slovenia • Born in Sep 1966
Helena Okorn
PSC • Slovenian • Lives in Slovenia • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Westheath Research
Michael John Conroy is a mutual person.
Active
ATC Corporate Secretaries Limited
Michael John Conroy is a mutual person.
Active
Celadon Mining (UK) Limited
Michael John Conroy is a mutual person.
Active
Morgan First Consultants Limited
Michael John Conroy is a mutual person.
Active
Luxnova Limited
Michael John Conroy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£40.57K
Decreased by £12.3K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£458.69K
Increased by £32.48K (+8%)
Total Liabilities
-£272.21K
Decreased by £199.54K (-42%)
Net Assets
£186.47K
Increased by £232.02K (-509%)
Debt Ratio (%)
59%
Decreased by 51.34% (-46%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Mr Michael John Conroy Details Changed
10 Months Ago on 3 Feb 2025
Registered Address Changed
10 Months Ago on 3 Feb 2025
Atc Corporate Secretaries Limited Details Changed
10 Months Ago on 3 Feb 2025
Mr Ales Okorn (PSC) Details Changed
10 Months Ago on 3 Feb 2025
Helena Okorn (PSC) Details Changed
10 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
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Documents
Confirmation statement made on 16 November 2025 with updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Michael John Conroy on 3 February 2025
Submitted on 4 Feb 2025
Secretary's details changed for Atc Corporate Secretaries Limited on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Helena Okorn as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Ales Okorn as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 28 Nov 2023
Repayment History
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